ADVANCED FLOWER CAPITAL INC.00109K105US00109K105111/06/2025To approve a new, 1940 Act-compliant investment advisory agreement with AFC Management, LLC, the Company's external manager, which would replace the existing management agreement.INVESTMENT COMPANY MATTERSISSUER570680FOR57068FOR1S000058209 ADVANCED FLOWER CAPITAL INC.00109K105US00109K105111/06/2025To approve the application of the reduced asset coverage requirements in Section 61 (a)(2) of the 1940 Act to the Company, which would permit the Company to increase the maximum amount of leverage that it would otherwise be permitted to incur by reducing the asset coverage requirement applicable to the Company from 200% to 150%.INVESTMENT COMPANY MATTERSISSUER570680FOR57068FOR1S000058209 ADVANCED FLOWER CAPITAL INC.00109K105US00109K105105/28/2026Election of Directors Alexander C. FrankDIRECTOR ELECTIONSISSUER9731674FOR97316FOR1S000058209 ADVANCED FLOWER CAPITAL INC.00109K105US00109K105105/28/2026Election of Directors Marnie SudnowDIRECTOR ELECTIONSISSUER9731674FOR97316FOR1S000058209 ADVANCED FLOWER CAPITAL INC.00109K105US00109K105105/28/2026Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER9731674FOR97316FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER112810FOR11281FOR1S000058209 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER112810FOR11281FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER140420FOR14042FOR1S000058209 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER140420FOR14042FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT T ESPERDYDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT S CLARKDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT N EDOZIENDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A GILCHRISTDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J HAMILTONDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A JOHNSONDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT R KUNZE-CONCEWITZDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT L PARAVICINIDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J STANTONDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT A LUERSMANDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT M MCGOWANDIRECTOR ELECTIONSISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REAPPOINT ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REMUNERATION OF AUDITORAUDIT-RELATEDISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026POLITICAL DONATIONS EXPENDITUREOTHER SOCIAL ISSUESISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026AUTHORITY TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER227120FOR22712FOR1S000058209 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/202606 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2271201S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Jennifer E. CookDIRECTOR ELECTIONSISSUER32890FOR3289FOR1S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Patrick G. EnrightDIRECTOR ELECTIONSISSUER32890FOR3289FOR1S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Seamus MulliganDIRECTOR ELECTIONSISSUER32890FOR3289FOR1S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Norbert G. Riedel, Ph.D.DIRECTOR ELECTIONSISSUER32890FOR3289FOR1S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration.AUDIT-RELATEDISSUER32890FOR3289FOR1S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER32890FOR3289FOR1S000058209 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.CAPITAL STRUCTUREISSUER32890FOR3289FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER45850FOR4585FOR1S000058209 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER45850AGAINST4585FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT EIGHT (8)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: DORIS BITZDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: MARGARET BRODIEDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: LEN BOGGIODIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: MICHAEL DETLEFSENDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: IAN GORDONDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: JESSE MCCONNELLDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: JOHN PIGOTTDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025ELECTION OF DIRECTOR: KAREN PROUDDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO THE OMNIBUS EQUITY INCENTIVE PLAN OF THE COMPANY SUCH THAT 8,960,179 COMMON SHARES SHALL BE RESERVED FOR ISSUANCE THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULARCOMPENSATIONISSUER10320FOR1032FOR1S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.a TO 2.h AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 2.h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 RUBICON ORGANICS INC78112W100CA78112W100507/31/2025PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER103201S000058209 SNDL INC83307B101CA83307B101307/29/2025TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: GREGORY MILLSDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: J. CARLO CANNELLDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: LORI ELLDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: ZACHARY GEORGEDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: FRANK KRASOVECDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: BRYAN PINNEYDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025ELECTION OF DIRECTOR: GREGORY G. TURNBULLDIRECTOR ELECTIONSISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025RE-APPOINT CBIZ INC. (FORMERLY MARCUM LLP) AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATIONAUDIT-RELATEDISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING (A) THE STOCK OPTION PLAN OF THE CORPORATION AND THE UNALLOCATED STOCK OPTIONS ISSUABLE THEREUNDER, AND (B) THE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN OF THE CORPORATION AND THE UNALLOCATED RESTRICTED SHARE UNITS AND PERFORMANCE SHARE UNITS ISSUABLE THEREUNDER (ALL AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 20, 2025 IN RESPECT OF THE MEETING)COMPENSATIONISSUER774400FOR77440FOR1S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 2g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7744001S000058209 SNDL INC83307B101CA83307B101307/29/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2a TO 2g AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER7744001S000058209 SNDL INC.83307B101CA83307B101307/29/2025To set the number of directors to be elected at the Meeting at seven (7).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: Gregory MillsDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: J. Carlo CannellDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: Lori EllDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: Zachary GeorgeDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: Frank KrasovecDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: Bryan PinneyDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025DIRECTOR: Gregory G. TurnbullDIRECTOR ELECTIONSISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025Re-appoint CBIZ Inc. (formerly Marcum LLP) as the auditor of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation.AUDIT-RELATEDISSUER2929300FOR292930FOR1S000058209 SNDL INC.83307B101CA83307B101307/29/2025Consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of shareholders approving (a) the stock option plan of the Corporation and the unallocated stock options issuable thereunder, and (b) the restricted and performance share unit plan of the Corporation and the unallocated restricted share units and performance share units issuable thereunder (all as further described in the management information circular of the Corporation dated June 20, 2025 in respect of the Meeting).COMPENSATIONISSUER2929300FOR292930FOR1S000058209 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Meghan V. JoyceDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000058209 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Joseph H. JordanDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000058209 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Cynthia L. SwansonDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000058209 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026Advisory vote to approve our Named Executive Officers' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17290FOR1729FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Gregory H. A. BaxterDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: John A. Catsimatidis JrDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: H.C. Charles DiaoDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Ashley D. FrushoneDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: David E. GlazekDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Graham A. PurdyDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Rohith ReddyDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Kathleen M. ShanahanDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Stephen UsherDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Lawrence S. WexlerDIRECTOR ELECTIONSISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER93600FOR9360FOR1S000058209 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93600FOR9360FOR1S000058209 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Lennart R. FreemanDIRECTOR ELECTIONSISSUER41780FOR4178FOR1S000058209 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Fotini E. ManoliosDIRECTOR ELECTIONSISSUER41780FOR4178FOR1S000058209 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Preston D. WignerDIRECTOR ELECTIONSISSUER41780FOR4178FOR1S000058209 UNIVERSAL CORPORATION913456109US913456109408/05/2025Approve a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41780FOR4178FOR1S000058209 UNIVERSAL CORPORATION913456109US913456109408/05/2025Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER41780FOR4178FOR1S000058209 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 337238 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ELECTION OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025VERIFICATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE FOLLOWING: THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE FOLLOWING: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE FOLLOWING: REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHERAccept Financial Statements and Statutory ReportsISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERReceive/Approve Special ReportISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE LIST OF AMENDMENTS MADE TO THE REGULATIONS OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUPCORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK CAPITAL GROUP OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN THE YEAR 2024OTHERReceive/Approve Special ReportISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERReceive/Approve Report/AnnouncementISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHERReceive/Approve Report/AnnouncementISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE POSITION OF THE ANNUAL GENERAL MEETING OF THE BANK REGARDING THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN EFFECT AT THE BANKSECTION 14A SAY-ON-PAY VOTESISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED POLICY FOR THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK SACORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF ALIOR BANK SACORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF ALIOR BANK SA FOR THE YEAR 2024 SUBMITTED BY THE SUPERVISORY BOARD OF THE BANKSECTION 14A SAY-ON-PAY VOTESISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND ITS EFFECTIVENESSCORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION AMENDING THE ARTICLES OF ASSOCIATION OF ALIOR BANK SACORPORATE GOVERNANCEISSUER4077120FOR407712FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF ALIOR BANK SAOTHERMiscellaneous Proposal: Company-SpecificSECURITY HOLDER4077120AGAINST407712NONE1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025CLOSURE OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/202519 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 16 JUN 2025 TO 07 JUL 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER40771201S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONSOTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION: SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK SPOYKA AKCYJNA FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION: CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP OF THE COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK SPOYKA AKCYJNA OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2025OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025OTHERReceive/Approve Report/AnnouncementISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOYKA AKCYJNA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHERReceive/Approve Report/AnnouncementISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION REGARDING THE METHOD OF DISTRIBUTING THE BANK'S PROFIT FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PIOTR KRZYSZTOF ABSKI DISCHARGE FOR THE PERFORMANCE OF DUTIES: - VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, MANAGING THE WORK OF THE MANAGEMENT BOARD OF THE BANK, IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL FEBRUARY 6, 2025 -PRESIDENT OF THE BANK'S MANAGEMENT BOARD, IN THE PERIOD FROM 7 FEBRUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MARCIN MIECZYSAW CISZEWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JACEK MICHA ILJIN A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH PRZYBY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. BEATA AGNIESZKA STAWIARSKA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 5 MAY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ZDZISAW ADAM WOJTERA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR CHOODY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 TO 12 FEBRUARY 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH JULIAN KOSTRZEWA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES: - MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM MARCH 5, 2025 TO DECEMBER 31, 2025 -CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 7 MARCH 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JAN PAWE ZIMOWICZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND DEPUTY CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR JAROSAW KUCHARSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MACIEJ JACEK GUTOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RADOSAW GRABOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ROBERT PUSZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK HEREBY GRANTS MR. WALDEMAR TADEUSZ MAJ DISCHARGE FOR THE PERFORMANCE OF DUTIES OF A MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 5 MARCH 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. AGATA PAULINA MAZUROWSKA-ROZDEICZER A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 7 JULY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PAWE AUGUSTYN WAJDA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 25 FEBRUARY 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RAFA TADEUSZ JANCZURA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 4 MARCH 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. TOMASZ PAWE KULIK A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 5 MARCH 2025 TO 6 JULY 2025CORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE REMUNERATION POLICY IN FORCE AT THE BANKOTHERReceive/Approve Report/AnnouncementISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON ASSESSING THE COLLECTIVE SUITABILITY OF THE ALIOR SUPERVISORY BOARD BANK S.ACORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT SUBMITTED BY THE SUPERVISORY BOARD BANK "REPORTS ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF ALIOR BANK SA FOR 2025"SECTION 14A SAY-ON-PAY VOTESISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED "REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS AND THE SUPERVISORY BOARD OF ALIOR BANK SA."COMPENSATIONCORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND THE EFFECTIVENESS OF ITS ACTIVITIESCORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ALIOR BANK SACORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PURSUANT TO ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(3) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING OF THE BANK DISMISSES FROM THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANKCORPORATE GOVERNANCEISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PURSUANT TO 8(7) OF THE POLICY OF THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK S.A., ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(1) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING: 1) APPROVES THE PRIMARY ASSESSMENT OF THE SUITABILITY OF THE CANDIDATE: MS/MR , FOR A MEMBER OF THE SUPERVISORY BOARD OF THE BANK; 2) APPOINTS MS/MR TO THE SUPERVISORY BOARD OF THE BANKDIRECTOR ELECTIONSISSUER2352600FOR235260FOR1S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026CLOSURE OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458300 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER23526001S000037636 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER23526001S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER251666001S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER251666001S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER251666001S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER251666001S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026IN 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHIDIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOSDIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUMDIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSADIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRADIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUEAUDIT-RELATEDISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRAAUDIT-RELATEDISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER25166600FOR2516660FOR1S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER251666001S000037636 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER251666001S000037636 ASUSTEK COMPUTER INCY04327105TW000235700105/29/2026To adopt 2025 Business Report and Financial Statements.OTHERAccept Financial Statements and Statutory ReportsISSUER4399970FOR439997FOR1S000037636 ASUSTEK COMPUTER INCY04327105TW000235700105/29/2026To adopt the proposal for distribution of 2025 profits.CAPITAL STRUCTUREISSUER4399970FOR439997FOR1S000037636 BANCO DEL BAJIO SAP1R2ZN117MX41BB00000011/21/2025APPROVE CASH DIVIDENDS OF MXN 0.90 PER SHARECAPITAL STRUCTUREISSUER18409560FOR1840956FOR1S000037636 BANCO DEL BAJIO SAP1R2ZN117MX41BB00000011/21/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER18409560FOR1840956FOR1S000037636 BANCO DEL BAJIO SAP1R2ZN117MX41BB00000011/21/202510 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER184095601S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS ON 31ST MARCH 2026, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER7716960FOR771696FOR1S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE AND DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2025- 26CAPITAL STRUCTUREISSUER7716960FOR771696FOR1S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026CAPITAL PLAN 2026-27CAPITAL STRUCTUREISSUER7716960FOR771696FOR1S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE APPOINTMENT OF SHRI ASHISH MADHAORAO MORE AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER7716960FOR771696FOR1S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE REAPPOINTMENT OF SHRI LALIT TYAGI AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER7716960FOR771696FOR1S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE REAPPOINTMENT OF SHRI SANJAY VINAYAK MUDALIAR AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER7716960FOR771696FOR1S000037636 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE REAPPOINTMENT OF DR. DEBADATTA CHAND AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER7716960FOR771696FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400780.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400675.pdfOTHEROther Voting MattersISSUER759151301S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.01 THROUGH 4.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER759151301S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHANG BAOJIANG AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YIN JIUYONG AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHOU WANFU AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHANG BAOSHENG AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAO, YI CHIEN DAVID AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHAN SIU CHUNG AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. MU GUOXIN AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. AI DONG AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETING OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 4 SEPTEMBER 2025), AUTHORISE THE BOARD AND APPROVE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETING ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTSCORPORATE GOVERNANCEISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 4 SEPTEMBER 2025), AUTHORISE THE BOARD AND APPROVE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTSCORPORATE GOVERNANCEISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHANG XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. MA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WONG TIN CHAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. XIAO WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. LIU RUIXIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER75915130FOR7591513FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020512/12/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000434.pdfOTHEROther Voting MattersISSUER782414901S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020512/12/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER78241490FOR7824149FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500455.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500521.pdfOTHEROther Voting MattersISSUER877918101S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE BANK FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2025CAPITAL STRUCTUREISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2026 AND KPMG HUAZHEN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2026 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT PROFESSIONAL SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB845.255 MILLION, AND TO AUDIT ON A TERM COMMENCING FROM THE TIME OF APPROVAL AT THE AGM AND ENDING ON THE TIME OF CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE BANK FOR THE YEAR 2026; AND TO AUTHORIZE THE BOARD OF THE BANK TO AUTHORIZE THE SENIOR MANAGEMENT, TO NEGOTIATE WITH THEM THE SPECIFIC WORK CONTENT, CONTRACT TERMS AND OTHER MATTERS, AND ENTER INTO ENGAGEMENT CONTRACTSAUDIT-RELATEDISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.01 THROUGH 6.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER877918101S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. JIN PANSHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. PAN YANHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE BANK FOR THE YEAR 2024COMPENSATIONISSUER87791810FOR8779181FOR1S000037636 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE BANK FOR THE YEAR 2024COMPENSATIONISSUER87791810FOR8779181FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER21863401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER21863401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER21863401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER2186340FOR218634FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND HAS CAPACITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER2186340FOR218634FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER2186340FOR218634FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025PRESENTATION OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE PLAN OF DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE REPORT OF THE MANAGEMENT BOARD DATED 21 MARCH 2025 JUSTIFYING THE DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE EXPERT'S OPINION AND ANY SIGNIFICANT CHANGES IN ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE OF DRAWING UP THE PLAN OF DIVISION AND THE DATE OF ADOPTING THE RESOLUTION ON THE DIVISION OF PEKAO BANK HIPOTECZNY S.AOTHERReceive/Approve Special ReportISSUER2186340FOR218634FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF A RESOLUTION REGARDING DIVISION OF PEKAO BANK HIPOTECZNY S.AOTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER2186340FOR218634FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORISING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER2186340FOR218634FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER21863401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025OPEN MEETINGOTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER2303140FOR230314FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2303140FOR230314FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECEIVE INFORMATION ON REORGANIZATION OF PZU SA AND PEKAO BANK HIPOTECZNY SAOTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER2303140FOR230314FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER2303140FOR230314FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER2303140FOR230314FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousISSUER2303140FOR230314FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025CLOSE MEETINGOTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23031401S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE SUPERVISORY BOARD REPORTSOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARECAPITAL STRUCTUREISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE SUPERVISORY BOARD REPORT ON COMPANYS COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONSOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER1251650FOR125165FOR1S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER12516501S000037636 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12516501S000037636 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/27/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER9632360FOR963236FOR1S000037636 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER9632360FOR963236FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12769501S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026RECEIVE REPORTS OF MANAGEMENT AND SUPERVISORY BOARDS, AND AUDIT COMMITTEEOTHEROther Voting MattersISSUER12769501S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 42.00 PER SHARECAPITAL STRUCTUREISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026AMEND COMPANY'S AND GROUP'S BUSINESS CONCEPTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE SPIN-OFF AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026RATIFY DELOITTE AUDIT S.R.O. AS AUDITORAUDIT-RELATEDISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPOINT DELOITTE AUDIT S.R.O. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE DONATIONS BUDGET FOR FISCAL 2027OTHER SOCIAL ISSUESISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026RECALL SUPERVISORY BOARD MEMBERSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026ELECT SUPERVISORY BOARD MEMBERSDIRECTOR ELECTIONSISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026RECALL MEMBERS OF AUDIT COMMITTEEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026ELECT MEMBERS OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1276950FOR127695FOR1S000037636 CEZ A.S.X2337V121CZ000511230006/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12769501S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801661.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801671.pdfOTHEROther Voting MattersISSUER1684657801S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN FOUR COMPANIES INCLUDING HUIZHOU NUCLEAR POWER FROM CGNEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO AND RENAME OF THE PROCEDURAL RULES OF GENERAL MEETING OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO AND RENAME OF THE REMUNERATION PROPOSAL FOR THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801665.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801691.pdfOTHEROther Voting MattersISSUER1684657801S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO ARTICLES IN RELATION TO CLASS MEETINGS UNDER THE ARTICLES OF ASSOCIATION OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8010/16/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO ARTICLES IN RELATION TO CLASS MEETINGS UNDER THE PROCEDURAL RULES OF GENERAL MEETING OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER168465780FOR16846578FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000814.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000911.PDFOTHEROther Voting MattersISSUER1879460501S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0420/2026042000755.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0420/2026042000848.pdfOTHEROther Voting MattersISSUER1879460501S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION RESULTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT RULES ON REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR THE YEAR 2026 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2026 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS 2027-2029 NUCLEAR FUEL SUPPLY AND SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THERETOEXTRAORDINARY TRANSACTIONSISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2027-2029 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THERETOEXTRAORDINARY TRANSACTIONSISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER187946050FOR18794605FOR1S000037636 CGN POWER CO LTDY1300C101CNE100001T8006/18/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800474.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800530.PDFOTHEROther Voting MattersISSUER1956284101S000037636 CGN POWER CO LTDY1300C101CNE100001T8006/18/2026TO CONSIDER AND APPROVE THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE EQUITY INTERESTS IN TWO COMPANIES INCLUDING CANGNAN NUCLEAR POWER FROM CGNEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER195628410FOR19562841FOR1S000037636 CHICONY ELECTRONICS CO LTDY1364B106TW000238500205/28/2026ACKNOWLEDGEMENT ON THE BUSINESS REPORT, FINANCIAL STATEMENTS AND DISTRIBUTION OF EARNINGS OF THE COMPANY IN THE 2025 FISCAL YEAR.OTHERAccept Financial Statements and Statutory ReportsISSUER18084890FOR1808489FOR1S000037636 CHICONY ELECTRONICS CO LTDY1364B106TW000238500205/28/2026DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANYS RULES FOR ELECTION OF DIRECTORS.CORPORATE GOVERNANCEISSUER18084890FOR1808489FOR1S000037636 CHICONY ELECTRONICS CO LTDY1364B106TW000238500205/28/2026DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANYS GOVERNING IN DERIVATIVES TRANSACTIONS.CORPORATE GOVERNANCEISSUER18084890FOR1808489FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052801/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0109/2026010900458.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0109/2026010900486.PDFOTHEROther Voting MattersISSUER483521301S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052801/30/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE ELECTION OF MR. GAO SHIGANG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER48352130FOR4835213FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900868.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900906.PDFOTHEROther Voting MattersISSUER528478301S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE PROPOSAL OF SHAREHOLDERS GENERAL MEETINGS TO AUTHORIZE THE BOARD TO FORMULATE AND IMPLEMENT THE 2026 INTERIM DIVIDEND DISTRIBUTION PLANCAPITAL STRUCTUREISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE APPOINTMENT OF THE ACCOUNTING FIRMS OF THE COMPANY FOR 2026 INTERIM FINANCIAL REPORT REVIEW AND ANNUAL FINANCIAL REPORT AUDITAUDIT-RELATEDISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO FORMULATING THE MEASURES FOR THE ADMINISTRATION OF DIRECTORS REMUNERATION OF THE COMPANYCORPORATE GOVERNANCEISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE EMOLUMENTS OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE DETERMINATION OF THE ANNUAL WAIVER CAPS FOR THE COMPANYS CONTINUING CONNECTED TRANSACTIONS FOR 2027-2029: THE PROPOSAL IN RELATION TO RENEWAL OF THE INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER52847830FOR5284783FOR1S000037636 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE FINANCE COMPANY AND CHINA COAL GROUP: THE PROPOSAL IN RELATION TO OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE FINANCE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER52847830FOR5284783FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101042.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101060.pdfOTHEROther Voting MattersISSUER163858901S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE SECTION HEADED 1. MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025CORPORATE GOVERNANCEISSUER16385890FOR1638589FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16385890FOR1638589FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16385890FOR1638589FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16385890FOR1638589FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16385890FOR1638589FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. WONG HIN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16385890FOR1638589FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001186.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001164.pdfOTHEROther Voting MattersISSUER183179401S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE BUDGET FOR EXTERNAL DONATION PROJECTS OF THE COMPANY FOR 2026OTHER SOCIAL ISSUESISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR 20262028OTHERApprove Investment and Financing PolicyISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. GE MING AS AN INDEPENDENT DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REVISION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM OF THE COMPANYCORPORATE GOVERNANCEISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANYCORPORATE GOVERNANCEISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION PLAN OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE FORMULATION OF THE MEASURES FOR THE WAGE DETERMINATION MECHANISM OF THE COMPANYCORPORATE GOVERNANCEISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE AUTHORISATION BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026CAPITAL STRUCTUREISSUER18317940FOR1831794FOR1S000037636 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026AS A SPECIAL MATTER, TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES (DETAILS OF THE RESOLUTION ARE SET OUT IN THE CIRCULAR)CAPITAL STRUCTUREISSUER18317940FOR1831794FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0706/2025070600059.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0706/2025070600061.pdfOTHEROther Voting MattersISSUER943432901S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.OTHEROther Voting MattersISSUER943432901S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.01 THROUGH 1.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER943432901S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025TO ELECT MR. HOU QIJUN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER94343290FOR9434329FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025TO ELECT MR. CAI YONG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER94343290FOR9434329FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q212/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1128/2025112802746.pdf,OTHEROther Voting MattersISSUER1011497601S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q212/18/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1011497601S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q212/18/2025RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR THE GENERAL MEETINGS, RULES OF PROCEDURE FOR THE BOARD MEETINGS, THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND THE REDUCTION OF THE REGISTERED CAPITALCORPORATE GOVERNANCEISSUER101149760FOR10114976FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q212/18/2025RESOLUTION IN RELATION TO THE ELECTION OF MR. LI WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER101149760FOR10114976FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q212/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400183 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1011497601S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026APPROVE GRANT OF MANDATE TO THE BOARD TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARESCAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000939.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000996.PDFOTHEROther Voting MattersISSUER1087476801S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/202628 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1087476801S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803963.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803991.pdfOTHEROther Voting MattersISSUER1087476801S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SINOPEC CORP. FOR 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2025.CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2026.CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS.AUDIT-RELATEDISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S).CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY.CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY.CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF CERTAIN PROJECTS FINANCED WITH THE PROCEEDS.CAPITAL STRUCTUREISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1087476801S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTORS OF THE COMPANY: TO ELECT MR. TIAN HONGBIN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.DIRECTOR ELECTIONSISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTORS OF THE COMPANY: TO ELECT MR. CHEN YANBIN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.DIRECTOR ELECTIONSISSUER108747680FOR10874768FOR1S000037636 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480134 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1087476801S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R008/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081100920.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081100922.pdfOTHEROther Voting MattersISSUER109965001S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R008/29/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER109965001S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER10996500FOR1099650FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING OF THE COMPANYCORPORATE GOVERNANCEISSUER10996500FOR1099650FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF THE COMPANYCORPORATE GOVERNANCEISSUER10996500FOR1099650FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R010/24/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0929/2025092900950.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0929/2025092900964.pdfOTHEROther Voting MattersISSUER113252701S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R010/24/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER113252701S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R010/24/2025TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE INTERIM DIVIDEND DISTRIBUTION OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2025: THE BOARD PROPOSED THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 OF RMB0.98 PER SHARE (TAX INCLUSIVE), TOTALLING APPROXIMATELY RMB19,471 MILLION (TAX INCLUSIVE) (THE 2025 INTERIM DIVIDEND)CAPITAL STRUCTUREISSUER11325270FOR1132527FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R010/24/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE GRANT OF THE GENERAL MANDATE TO ISSUE SHARES TO THE BOARD AND THE AUTHORISED PERSON(S) OF THE BOARD; (I) SUBJECT TO THE CONDITIONS SET OUT IN PARAGRAPH (II) BELOW, TO GRANT A GENERAL MANDATE TO THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO, HAVING REGARD TO MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, RESOLVE TO ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL SHARES OF THE ISSUED A SHARES AND/OR H SHARES OF THE COMPANY, AND TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF SUCH MANDATE (INCLUDING AUTHORISING THE BOARD, DURING THE RELEVANT PERIOD, TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS FOR THE EXERCISE OF SUCH MANDATE WHICH MAY NEED TO BE EXERCISED AFTER THE EXPIRY OF THE RELEVANT PERIOD). (II) THE AGGREGATE NUMBER OF A SHARES AND/OR H SHARES WHICH THE BOARD MAY RESOLVE TO ISSUE, EITHER CONDITIONALLY OR UNCONDITIONALLY (WHETHER PURSUANT TO THE EXERCISE OF SHARE OPTIONS OR OTHERWISE), SHALL NOT IN EACH CASE EXCEED 20% OF THE TOTAL NUMBER OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS PROPOSAL BY THE GENERAL MEETING. (III) TO AUTHORISE THE BOARD, WHEN EXERCISING THE AFORESAID GENERAL MANDATE, TO FORMULATE AND IMPLEMENT SPECIFIC ISSUANCE PLANS, INCLUDING BUT NOT LIMITED TO: (1) THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (2) THE PRICING METHOD AND/OR ISSUE PRICE (INCLUDING ANY PRICE RANGE); (3) THE COMMENCEMENT AND TERMINATION DATES OF THE ISSUE; (4) THE SPECIFIC USE OF PROCEEDS; (5) THE POWER TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF THE AFORESAID MANDATE; AND (6) ANY OTHER MATTERS WHICH ARE REQUIRED TO BE INCLUDED IN A SPECIFIC ISSUANCE PLAN PURSUANT TO APPLICABLE LAWS, REGULATIONS, OTHER NORMATIVE DOCUMENTS, AND THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGES OF THE PLACE OF LISTING. (IV) TO AUTHORISE THE BOARD TO APPROVE AND EXECUTE ALL ACTS, DOCUMENTS, AND OTHER MATTERS NECESSARY FOR, OR IN CONNECTION WITH, THE ISSUANCE; AND TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY AGREEMENTS RELATING TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO SUBSCRIPTION AGREEMENTS AND UNDERWRITING AGREEMENTS. (V) TO AUTHORISE THE BOARD TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY THE STATUTORY DOCUMENTS REQUIRED TO BE SUBMITTED TO THE RELEVANT REGULATORY AUTHORITIES IN CONNECTION WITH THE ISSUANCE, TO COMPLETE THE RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE COMPANYS PLACE OF LISTING, AND TO HANDLE ALL NECESSARY FILINGS, REGISTRATIONS, AND FILING PROCEDURES WITH THE RELEVANT GOVERNMENT AUTHORITIES IN HONG KONG AND/OR ANY OTHER RELEVANT REGIONS AND JURISDICTIONS (AS APPLICABLE). (VI) TO AUTHORISE THE BOARD TO MAKE SUCH AMENDMENTS TO THE AGREEMENTS AND STATUTORY DOCUMENTS REFERRED TO IN PARAGRAPHS (IV) AND (V) ABOVE AS MAY BE REQUIRED BY THE DOMESTIC AND OVERSEAS REGULATORY AUTHORITIES. (VII) TO AUTHORISE THE BOARD TO APPROVE THE INCREASE OF THE COMPANYS REGISTERED CAPITAL FOLLOWING THE ISSUANCE OF NEW SHARES, TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO THE TOTAL SHARE CAPITAL, SHAREHOLDING STRUCTURE, AND OTHER RELATED MATTERS, TO COMPLETE THE STATUTORY APPROVAL, REGISTRATION, AND FILING PROCEDURES DOMESTICALLY AND ABROAD, AND TO TAKE ANY OTHER NECESSARY ACTIONS AND HANDLE ANY NECESSARY FORMALITIES TO IMPLEMENT THE SHARE ISSUANCE AND THE INCREASE OF THE COMPANYS REGISTERED CAPITAL PURSUANT TO THIS PROPOSAL. (VIII) TO APPROVE THAT THE BOARD, SUBJECT TO OBTAINING THE AFORESAID MANDATE, MAY,CAPITAL STRUCTUREISSUER11325270FOR1132527FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1224/2025122400828.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1224/2025122400830.pdfOTHEROther Voting MattersISSUER119461601S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER119461601S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES COMPLYING WITH THE RELEVANT LAWS AND REGULATIONSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE OVERALL PROPOSAL OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TARGET ASSETSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION COUNTERPARTIESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TRANSACTION PRICE AND PAYMENT METHODEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TYPE, PAR VALUE AND LISTING VENUE OF SHARES TO BE ISSUEDEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ISSUE METHODEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION TARGET SUBSCRIBER AND SUBSCRIPTION METHODEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ISSUANCE PRICE AND PRICING BASISEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION NUMBER OF SHARES TO BE ISSUEDEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION LOCK-UP PERIODEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ATTRIBUTION OF PROFITS AND LOSSES FOR THE TRANSITION PERIODEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE TRANSACTION ARRANGEMENTS FOR ACCUMULATED UNDISTRIBUTED PROFITSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES TYPE, PAR VALUE AND LISTING VENUE OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES ISSUE METHOD, TARGET SUBSCRIBERS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES PRICING BASIS, PRICING BENCHMARK DATE AND ISSUANCE PRICE FOR SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES NUMBER OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES LOCK-UP PERIODCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES USE OF PROCEEDS TO BE RAISEDCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: THE PROPOSED ISSUANCE OF A SHARES ARRANGEMENTS FOR ACCUMULATED UNDISTRIBUTED PROFITSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: PERFORMANCE COMMITMENT AND COMPENSATION ARRANGEMENTSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTIONSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE REPORT (DRAFT) OF CHINA SHENHUA ON THE PURCHASE OF ASSETS THROUGH THE ISSUANCE OF SHARES AND CASH PAYMENT, THE RAISING OF SUPPORTING FUNDS, AND THE RELATED TRANSACTION AND ITS SUMMARYEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE ADJUSTMENTS TO THE PROPOSAL IN RESPECT OF THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES NOT CONSTITUTING MATERIAL ADJUSTMENTSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES CONSTITUTING RELATED TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES NOT CONSTITUTING MAJOR ASSET RESTRUCTURINGEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES NOT CONSTITUTING REORGANISATION AND LISTINGEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE EXECUTION OF CONDITIONAL AGREEMENTS WITH THE COUNTERPARTIES TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE INDEPENDENCE OF THE VALUATION INSTITUTIONS, THE REASONABLENESS OF THE VALUATION ASSUMPTIONS, THE RELEVANCE OF THE VALUATION METHODOLOGIES TO THE VALUATION PURPOSES, AND THE FAIRNESS OF THE VALUATION PRICINGEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE REVIEW REPORTS, AUDIT REPORTS AND ASSET VALUATION REPORTS RELATING TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CIRCUMSTANCES REGARDING THE DILUTION OF IMMEDIATE RETURN ARISING FROM THE TRANSACTION AND THE REMEDIAL MEASURESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES COMPLYING WITH ARTICLES 11, 43 AND 44 OF THE ADMINISTRATIVE MEASURES FOR THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES COMPLYING WITH ARTICLE 4 OF THE REGULATORY GUIDELINES FOR LISTED COMPANIES NO. 9 REGULATORY REQUIREMENTS FOR THE PLANNING AND IMPLEMENTATION OF MAJOR ASSETS RESTRUCTURINGS BY LISTED COMPANIESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CONFIRMATION THAT NONE OF THE RELEVANT PARTIES TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES FALLS WITHIN THE CIRCUMSTANCES UNDER ARTICLE 12 OF THE REGULATORY GUIDELINES FOR LISTED COMPANIES NO. 7 THAT WOULD PROHIBIT PARTICIPATION IN MAJOR ASSET RESTRUCTURING OF A LISTED COMPANYEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CONFIRMATION THAT THE COMPANY DOES NOT FALL WITHIN THE CIRCUMSTANCE UNDER ARTICLE 11 OF THE ADMINISTRATIVE MEASURES FOR THE REGISTRATION OF SECURITIES OFFERINGS OF LISTED COMPANIES THAT WOULD PROHIBIT THE ISSUANCE OF SHARES TO SPECIFIC TARGETSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE PRICE MOVEMENT OF THE COMPANYS SHARES PRIOR TO THE INFORMATION DISCLOSURE IN RELATION TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CONFIDENTIALITY MEASURES AND CONFIDENTIALITY PROCEDURES ADOPTED IN CONNECTION WITH THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE CIRCUMSTANCES OF THE COMPANYS PURCHASE AND SALE OF ASSETS WITHIN 12 MONTHS PRIOR TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON THE EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARES AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTEDEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R001/23/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RESOLUTION ON PROPOSING TO THE GENERAL MEETING OF THE COMPANY TO AUTHORISE THE BOARD AND ITS AUTHORISED PERSONS TO HANDLE, WITH FULL DISCRETION, ALL MATTERS RELATING TO THE TRANSACTION AND THE PROPOSED ISSUANCE OF A SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11946160FOR1194616FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400939.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401081.pdfOTHEROther Voting MattersISSUER130965401S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANYS PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2025: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 IN THE AMOUNT OF RMB1.03 PER SHARE (INCLUSIVE OF TAX) TO BE DECLARED AND DISTRIBUTED; THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB22,340 MILLION (INCLUSIVE OF TAX)CAPITAL STRUCTUREISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025: (1) THE AGGREGATE REMUNERATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, ZHANG CHANGYAN, AMOUNTED TO RMB1,018,323.28 (INCLUDING PERFORMANCE-BASED REMUNERATION FOR ONE MONTH OF 2024); THE AGGREGATE REMUNERATION OF FORMER CHAIRMAN AND EXECUTIVE DIRECTOR, LV ZHIREN FOR HIS TERM OF OFFICE AMOUNTED TO RMB816,889.60 (INCLUDING PERFORMANCE-BASED REMUNERATION FOR 12 MONTHS OF 2024); THE AGGREGATE REMUNERATION OF EMPLOYEE DIRECTOR, JIAO LEI, AMOUNTED TO RMB1,001,577.82; (2) THE AGGREGATE REMUNERATION OF YUEN KWOK KEUNG, CHEN HANWEN AND WANG HONG, ALL INDEPENDENT NON-EXECUTIVE DIRECTORS, AMOUNTED TO RMB900,000.00; THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (CHINA ENERGY) AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) FORMER CHAIRMAN OF THE SUPERVISORY COMMITTEE, TANG CHAOXIONG, AND FORMER SUPERVISOR, YUAN RUI ARE REMUNERATED BY CHINA ENERGY AND ITS SUBSIDIARIES AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; THE AGGREGATE REMUNERATION OF FORMER EMPLOYEE SUPERVISOR, ZHANG FENG FOR HIS TERM OF OFFICE, AMOUNTED TO RMB748,076.24COMPENSATIONISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FORMULATION OF THE ADMINISTRATIVE MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF CHINA SHENHUA ENERGY COMPANY LIMITED (FOR TRIAL IMPLEMENTATION)CORPORATE GOVERNANCEISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 MUTUAL COAL SUPPLY AGREEMENT WITH CHINA ENERGYEXTRAORDINARY TRANSACTIONSISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGYEXTRAORDINARY TRANSACTIONSISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY FINANCE CO., LTDEXTRAORDINARY TRANSACTIONSISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ENTERING INTO OF THE 2027-2029 FACTORING SERVICES AGREEMENT WITH GUONENG (BEIJING) COMMERCIAL FACTORING CO., LTD. (GUONENG (BEIJING) SHANGYE BAOLI YOUXIAN GONGSI)EXTRAORDINARY TRANSACTIONSISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSAL ON THE GRANT OF THE GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANYS H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANYS H SHARES WITH SELF-RAISED FUNDS ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE COMPANYS H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS, AT A REPURCHASE PRICE OF NOT EXCEEDING 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRECEDING EACH ACTUAL REPURCHASE. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE SPECIFIC REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND REGULATORY REQUIREMENTS; (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACES WHERE THE COMPANYS SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE RELEVANT PERIOD). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2026; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, A CLASS MEETING OF HOLDERS OF A SHARES AND A CLASS MEETING OF HOLDERS OF H SHARESCAPITAL STRUCTUREISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSAL ON THE GRANT OF THE GENERAL MANDATE TO ISSUE SHARES TO THE BOARD AND THE AUTHORISED PERSON(S) OF THE BOARD: (I) SUBJECT TO THE CONDITIONS SET OUT IN PARAGRAPH (II) BELOW, TO GRANT A GENERAL MANDATE TO THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO, HAVING REGARD TO MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, RESOLVE TO ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL SHARES OF THE ISSUED A SHARES AND/OR H SHARES OF THE COMPANY, AND TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF SUCH MANDATE (INCLUDING AUTHORISING THE BOARD, DURING THE RELEVANT PERIOD, TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, ON SUCH MATTERS FOR THE EXERCISE OF SUCH MANDATE WHICH MAY NEED TO BE EXERCISED AFTER THE EXPIRY OF THE RELEVANT PERIOD). (II) THE AGGREGATE NUMBER OF A SHARES AND/OR H SHARES WHICH THE BOARD MAY RESOLVE TO ISSUE, EITHER CONDITIONALLY OR UNCONDITIONALLY (WHETHER PURSUANT TO THE EXERCISE OF SHARE OPTIONS OR OTHERWISE), SHALL NOT IN EACH CASE EXCEED 20% OF THE TOTAL NUMBER OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING OF THIS PROPOSAL BY THE GENERAL MEETING. (III) TO AUTHORISE THE BOARD, WHEN EXERCISING THE AFORESAID GENERAL MANDATE, TO FORMULATE AND IMPLEMENT SPECIFIC ISSUANCE PLANS, INCLUDING BUT NOT LIMITED TO: (1) THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (2) THE PRICING METHOD AND/OR ISSUE PRICE (INCLUDING ANY PRICE RANGE); (3) THE COMMENCEMENT AND TERMINATION DATES OF THE ISSUE; (4) THE SPECIFIC USE OF PROCEEDS; (5) THE POWER TO RESOLVE, OR TO DELEGATE AUTHORITY TO RESOLVE, SUCH MATTERS AS MAY BE REQUIRED FOR THE EXERCISE OF THE AFORESAID MANDATE; AND (6) ANY OTHER MATTERS WHICH ARE REQUIRED TO BE INCLUDED IN A SPECIFIC ISSUANCE PLAN PURSUANT TO APPLICABLE LAWS, REGULATIONS, OTHER NORMATIVE DOCUMENTS, AND THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGES OF THE PLACES OF LISTING. (IV) TO AUTHORISE THE BOARD TO APPROVE AND EXECUTE ALL ACTS, DOCUMENTS, AND OTHER MATTERS NECESSARY FOR, OR IN CONNECTION WITH, THE ISSUANCE; AND TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY AGREEMENTS RELATING TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO SUBSCRIPTION AGREEMENTS AND UNDERWRITING AGREEMENTS. (V) TO AUTHORISE THE BOARD TO CONSIDER, APPROVE, AND EXECUTE ON BEHALF OF THE COMPANY THE STATUTORY DOCUMENTS REQUIRED TO BE SUBMITTED TO THE RELEVANT REGULATORY AUTHORITIES IN CONNECTION WITH THE ISSUANCE, TO COMPLETE THE RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE COMPANYS PLACES OF LISTING, AND TO HANDLE ALL NECESSARY FILINGS, REGISTRATIONS, AND FILING PROCEDURES WITH THE RELEVANT GOVERNMENT AUTHORITIES IN HONG KONG OR THE PRC OR IN ANY OTHER RELEVANT REGIONS AND JURISDICTIONS (AS APPLICABLE). (VI) TO AUTHORISE THE BOARD TO MAKE SUCH AMENDMENTS TO THE AGREEMENTS AND STATUTORY DOCUMENTS REFERRED TO IN PARAGRAPHS (IV) AND (V) ABOVE AS MAY BE REQUIRED BY THE DOMESTIC AND OVERSEAS REGULATORY AUTHORITIES. (VII) TO AUTHORISE THE BOARD TO APPROVE THE INCREASE OF THE COMPANYS REGISTERED CAPITAL FOLLOWING THE ISSUANCE OF NEW SHARES, TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE TOTAL SHARE CAPITAL, SHAREHOLDING STRUCTURE, AND OTHERRELATED MATTERS, TO COMPLETE THE STATUTORY APPROVAL, REGISTRATION, AND FILING PROCEDURES DOMESTICALLY AND ABROAD, AND TO TAKE ANY OTHER NECESSARY ACTIONS AND HANDLE ANY NECESSARY FORMALITIES TO IMPLEMENT THE SHARE ISSUANCE AND THE INCREASE OF THE COMPANYS REGISTERED CAPITAL PURSUANT TO THISCAPITAL STRUCTUREISSUER13096540FOR1309654FOR1S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400961.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401089.pdfOTHEROther Voting MattersISSUER130965401S000037636 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSAL ON THE GRANT OF THE GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANYS H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANYS H SHARES WITH SELF-RAISED FUNDS ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE COMPANYS H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS, AT A REPURCHASE PRICE OF NOT EXCEEDING 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRECEDING EACH ACTUAL REPURCHASE. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE SPECIFIC REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND REGULATORY REQUIREMENTS; (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACES WHERE THE COMPANYS SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE RELEVANT PERIOD). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2026; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, A CLASS MEETING OF HOLDERS OF A SHARES AND A CLASS MEETING OF HOLDERS OF H SHARESCAPITAL STRUCTUREISSUER13096540FOR1309654FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025TO RECEIVE,CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025,AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS,STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND PAID @ H 15.75/- PER SHARE (157.50%) AND H 5.60/- PER SHARE(56.00%) RESPECTIVELY ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024- 25 AND TO DECLARE THE FINAL DIVIDEND @ H 5.15/-PER SHARE (51.50%)ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025TO APPOINT A DIRECTOR IN PLACE OF DR. VINAY RANJAN [DIN03636743], DIRECTOR(HR) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER8295180AGAINST829518AGAINST1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025TO AUTHORIZE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR FY 2025-26 AS APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CANDAG)AUDIT-RELATEDISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF H 5,00,000/-, OUT OF POCKET EXPENDITURES AT ACTUALS RESTRICTED TO 50% OF AUDIT FEES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S. BANDYOPADHYAYA BHAUMIK AND CO. COST AUDITOR (REGISTRATION NUMBER-000041) WHO WERE APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF CIL (STANDALONE)FOR THE FY 2025-26 BE AND IS HEREBY RATIFIED." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERAUDIT-RELATEDISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") READ WITH CIRCULARS ISSUED THEREUNDER FROM TIME TO TIME AND SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 ("THE ACT"), M/S T CHATTERJEE AND ASSOCIATES, PRACTISING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER P2007WB067100) BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITOR OF THE COMPANY FOR ONE TERM OF 5 CONSECUTIVE YEARS, FROM APRIL 1, 2025 TO MARCH 31, 2030 ('THE TERM'), ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH EXPRESSION SHALL INCLUDE ANY COMMITTEE THEREOF OR PERSON(S) AUTHORIZED BY THE BOARD). RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS IS HEREBY ACCORDED TO THE BOARD TO AVAIL OR OBTAIN FROM THE SECRETARIAL AUDITOR, SUCH OTHER SERVICES OR CERTIFICATES OR REPORTS WHICH THE SECRETARIAL AUDITOR MAY BE ELIGIBLE TOPROVIDE OR ISSUE UNDER THE APPLICABLE LAWS AT A REMUNERATION TO BE DETERMINED BY THE BOARD. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERAUDIT-RELATEDISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT RUPINDER BRAR (DIN-08584254),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 1ST JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-BA/ESTT- DATED 1ST JAN' 25. SHE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ACHYUT GHATAK [DIN: 08923591], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLETIME DIRECTOR TO FUNCTION AS DIRECTOR(TECHNICAL), CIL OF THE COMPANY W.E.F 23RD JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/23/2023- ESTABLISHMENT-(B) DATED 23RD JANUARY 2025. HE IS LIABLE TO RETIRE BY ROTATION." RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDEROTHERApprove/Amend Employment AgreementsISSUER8295180AGAINST829518AGAINST1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI BHOJARAJAN RAJESHCHANDER, [DIN: 02065422], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI PUNAMBHAI KALABHAI MAKWANA, [DIN: 09385881], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI KAMESH KANT ACHARYA, [DIN: 09386642], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROMTIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT MAMTA PALARIYA [DIN-07749007], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. SHE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES SHRI SATYABRATA PANDA [DIN- 02736534], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 30TH APRIL' 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THE THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 30TH APRIL' 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT(B) DATED 30TH APRIL' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ASHISH CHATTERJEE (DIN-07688473),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 24TH JULY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 24TH JULY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-ESTT (B)- DATED 24TH JULY' 25. HE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED (HURL) FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER8295180FOR829518FOR1S000037636 COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER8295180FOR829518FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR507/10/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER98107901S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR507/10/2025AMENDMENT OF THE COMPANYS BYLAWS, AS PER THE DISCLOSED MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER9810790FOR981079FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR507/10/2025VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED.OTHEROther Voting MattersISSUER98107901S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR510/29/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER105833601S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR510/29/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER105833601S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR510/29/2025CHANGE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 7, SEVEN, TO 8, EIGHT, WITHIN THE LIMIT PROVIDED FOR IN THE COMPANYS BYLAWSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER10583360FOR1058336FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR510/29/2025AMENDMENT OF THE COMPANYS BYLAWS, AS PER THE DISCLOSED MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10583360FOR1058336FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER79101501S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/2026SUBJECT TO THE SETTLEMENT OF THE PUBLIC OFFERING FOR SECONDARY DISTRIBUTION OF SHARES TO BE CARRIED OUT BY THE STATE OF MINAS GERAIS IN THE COMPANY'S PRIVATIZATION PROCESS, PRIVATIZATION OFFERING, THE CREATION OF A SPECIAL CLASS PREFERRED SHARE, TO BE EXCLUSIVELY HELD BY THE STATE OF MINAS GERAIS, PURSUANT TO PARAGRAPH 7 OF ARTICLE 17 OF THE BRAZILIAN CORPORATION LAW, GOLDEN SHARECAPITAL STRUCTUREISSUER7910150FOR791015FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/2026SUBJECT TO THE SETTLEMENT OF THE PRIVATIZATION OFFERING, THE CONVERSION OF 1, ONE, COMMON SHARE HELD BY THE STATE OF MINAS GERAIS INTO 1, ONE, GOLDEN SHARECAPITAL STRUCTUREISSUER7910150FOR791015FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/2026SUBJECT TO THE SETTLEMENT OF THE PRIVATIZATION OFFERING, THE FULL AMENDMENT OF THE COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL, AMENDMENT TO THE BYLAWSCORPORATE GOVERNANCEISSUER7910150FOR791015FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/2026SUBJECT TO THE SETTLEMENT OF THE PRIVATIZATION OFFERING, THE CONSOLIDATION OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER7910150FOR791015FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/202606 FEB 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER79101501S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR502/23/202606 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER79101501S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER81840801S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026ESTABLISHMENT 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.COMPENSATIONISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER81840801S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER81840801S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026APPROVAL OF THE ANNUAL MANAGEMENT REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF COPASA MG AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED ON 12/31/2025OTHERAccept Financial Statements and Statutory ReportsISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026ALLOCATION 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 VALUECAPITAL STRUCTUREISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026DEFINITION OF THE PAYMENT DATE OF DIVIDENDS AND IOE FOR THE FOURTH QUARTER OF 2025, BEING 06/30/2026CAPITAL STRUCTUREISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026APPROVAL OF THE INVESTMENT PROGRAM OF COPASA MG FOR FISCAL YEAR 2026, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,4041976OTHERApprove Investment and Financing PolicyISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026DEFINITION 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 AGMAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER81840801S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 MINORITARIODIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER81840801S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026IN 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARILIA CARVALHO DE MELO INDICADO PELO ACIONISTA CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROBERTO CORREA BARBUTI INDICADO PELO ACIONISTA CONTROLADORDIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIODIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 MINORITARIODIRECTOR ELECTIONSISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026DEFINITION 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 MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORAUDIT-RELATEDISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORAUDIT-RELATEDISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 CONTROLADORAUDIT-RELATEDISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION 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 MINORITARIOCORPORATE GOVERNANCEISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. HUGO GONCALVES VIEIRA DE ASSUNCAO CAROLINA MARIA ROCHA FREITAS INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIOAUDIT-RELATEDISSUER8184080FOR818408FOR1S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MGP28269101BRCSMGACNOR504/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467992 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER81840801S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103112/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800061.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800067.pdfOTHEROther Voting MattersISSUER271272001S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103112/23/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER271272001S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103112/23/2025TO APPROVE THE ADOPTION OF THE SHARE AWARD SCHEME OF THE COMPANYCOMPENSATIONISSUER27127200FOR2712720FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103112/23/2025TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE SHARE AWARD SCHEME OF THE COMPANY)CAPITAL STRUCTURECOMPENSATIONISSUER27127200FOR2712720FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103112/23/2025TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER27127200FOR2712720FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800109.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800113.pdfOTHEROther Voting MattersISSUER295736401S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER295736401S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO RE-ELECT MR. AN MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO RE-ELECT PROFESSOR LI YIKAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO RE-ELECT MR. DUAN WEIWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE DIRECTORS) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO DECLARE AND PAY TO THE SHAREHOLDERS OF THE COMPANY A FINAL DIVIDEND OF HKD0.40 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL ORDINARY SHARES OF THE COMPANY WITH THE TOTAL NUMBER OF SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY WITH THE TOTAL NUMBER OF SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER29573640FOR2957364FOR1S000037636 CONSUN PHARMACEUTICAL GROUP LTDG2524A103KYG2524A103105/26/2026TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBERED 5 TO INCLUDE THE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBERED 6CAPITAL STRUCTUREISSUER29573640FOR2957364FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300089.pdfOTHEROther Voting MattersISSUER288931901S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER28893190FOR2889319FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500738.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500788.PDFOTHEROther Voting MattersISSUER321492501S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARESCAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0505/2026050500726.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0515/2026051502033.pdfOTHEROther Voting MattersISSUER321492501S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HKFRS ACCOUNTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE PROPOSED 2025 FINAL PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.44 PER SHARE (INCLUSIVE OF TAX)CAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE PROPOSAL OF GRANT OF AUTHORIZATION TO THE BOARD TO DETERMINE DETAILS OF THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GUARANTEES MANDATE REGARDING THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP OF NOT EXCEEDING US$5.530 BILLION (EQUIVALENT TO APPROXIMATELY RMB38,102 BILLION) FOR THE PERIOD COMMENCING FROM THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE (I) THE PROPOSED APPOINTMENT OF SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY (THE 2026 INTERNATIONAL AUDITOR) AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (THE 2026 DOMESTIC AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE REVIEW/AUDIT FEES OF THE 2026 INTERNATIONAL AUDITOR OF RMB7.803 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND THE REVIEW/AUDIT FEES OF THE 2026 DOMESTIC AUDITOR OF RMB12.070 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLPAUDIT-RELATEDISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARESCAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026THE REMUNERATION STANDARDS OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANYCOMPENSATIONISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026THE PURCHASE OF LIABILITY INSURANCE FOR MEMBERS OF THE EIGHTH SESSION OF THE BOARD AND SENIOR MANAGEMENT OF THE COMPANY AND THE RELATED MANDATESCORPORATE GOVERNANCEISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER321492501S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. WAN MIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. ZHANG FENG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. TAO WEIDONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. ZHU TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. XU FEIPAN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. WU HENG AS NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER321492501S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PROF. MA SI-HANG FREDERICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. SHEN DUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MS. HAI CHI-YUET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. FAN CHUN WAH, ANDREW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER32149250FOR3214925FOR1S000037636 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 492648 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER321492501S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803459.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803471.pdfOTHEROther Voting MattersISSUER699697301S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER699697301S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025CAPITAL STRUCTUREISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM)COMPENSATIONISSUER69969730FOR6996973FOR1S000037636 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM)CORPORATE GOVERNANCEISSUER69969730FOR6996973FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER111350901S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK-ENTRY AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLECAPITAL STRUCTUREISSUER11135090FOR1113509FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE COMPANY'S CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF THE COMPANY'S PROFIT RESERVES, TO BE CARRIED OUT BY MEANS OF A BONUS IN PREFERRED SHARES (PNS) IN FAVOR OF THE COMPANY'S SHAREHOLDERSCAPITAL STRUCTUREISSUER11135090FOR1113509FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE AMENDMENT OF THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS ABOVE, INCLUDING: A. THE AMENDMENT OF ARTICLE 5 TO REFLECT THE INCREASE IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF THE COMPANYS PROFIT RESERVES AND THE CREATION OF PREFERRED SHARES, PN; AND B. THE AMENDMENT OF ARTICLE 8 TO INCLUDE PROVISIONS GOVERNING THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PREFERRED SHARES, PNCORPORATE GOVERNANCEISSUER11135090FOR1113509FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE CONSOLIDATION OF THE COMPANY S BYLAWSCORPORATE GOVERNANCEISSUER11135090FOR1113509FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER11135090FOR1113509FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER111350901S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE MANAGEMENTS REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE MANAGEMENTS PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESSSHAREHOLDER RIGHTS AND DEFENSESISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026NOMINATION 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. SLATE 1. ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIALDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER118051101S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORNDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZIDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUADIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEINDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNERDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHODIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGODIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINODIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALESDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIALDIRECTOR ELECTIONSISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER11805110FOR1180511FOR1S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER118051101S000037636 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER118051101S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARDCORPORATE GOVERNANCEISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED)CORPORATE GOVERNANCESECURITY HOLDER815980AGAINST81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAMDIRECTOR ELECTIONSISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNGDIRECTOR ELECTIONSISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARKDIRECTOR ELECTIONSISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUNDIRECTOR ELECTIONSISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIMDIRECTOR ELECTIONSISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEEDIRECTOR ELECTIONSISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER815980AGAINST81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER815980AGAINST81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG)CORPORATE GOVERNANCEISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORSCOMPENSATIONISSUER815980FOR81598FOR1S000037636 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443541 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTIONS 2.5, 4.3 AND 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER8159801S000037636 DIMERCO EXPRESS CORPORATIONY2073T107TW000560900207/24/2025THE ELECTION OF THE DIRECTOR:CHIEN, WEN CHUN,SHAREHOLDER NO.0000518DIRECTOR ELECTIONSISSUER23756300FOR2375630FOR1S000037636 DIMERCO EXPRESS CORPORATIONY2073T107TW000560900206/01/2026ADOPTION OF 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER27254150FOR2725415FOR1S000037636 DIMERCO EXPRESS CORPORATIONY2073T107TW000560900206/01/2026ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER27254150FOR2725415FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR007/30/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER88217701S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR007/30/2025APPROVE THE SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 01 COMMON SHARE TO 3 COMMON SHARES, WITHOUT CHANGING THE VALUE OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER8821770FOR882177FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR007/30/2025APPROVE THE UPDATE OF ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, ONCE THE SHARE SPLIT HAS BEEN APPROVEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8821770FOR882177FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR007/30/2025APPROVE THE UPDATE AND CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CHANGE HIGHLIGHTED ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER8821770FOR882177FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR007/30/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER88217701S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR008/08/2025PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 30 JULY 2025 UNDER JOB 356842. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTEOTHEROther Voting MattersISSUER88217701S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR008/08/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER88217701S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR008/08/2025APPROVE THE SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 01 COMMON SHARE TO 3 COMMON SHARES, WITHOUT CHANGING THE VALUE OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER8821770FOR882177FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR008/08/2025APPROVE THE UPDATE OF ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, ONCE THE SHARE SPLIT HAS BEEN APPROVEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8821770FOR882177FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR008/08/2025APPROVE THE UPDATE AND CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CHANGE HIGHLIGHTED ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER8821770FOR882177FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR008/08/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER88217701S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER204255101S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO DELIBERATE ON THE AMENDMENT OF ITEM I OF ARTICLE 20 OF THE COMPANY'S BYLAWS, IN ORDER TO ADJUST THE CRITERIA THAT DEFINE THE APPROVAL AUTHORITYCORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO DELIBERATE ON THE AMENDMENT OF 1 OF ARTICLE 28 OF THE COMPANY'S BYLAWS, IN ORDER TO UPDATE THE NOTICE PERIOD FOR CONVENING A GENERAL SHAREHOLDERS MEETING IN ACCORDANCE WITH THE BRAZILIAN CORPORATE LAW (LEI DAS S.A.)CORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO DELIBERATE ON FORMAL ADJUSTMENTS TO ARTICLES 17, 20, ITEM Z, AND 29, 2, OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO DELIBERATE ON THE UPDATE AND CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE ABOVE-MENTIONED AMENDMENTS, IF APPROVEDCORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER204255101S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/202609 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER204255101S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER204255101S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO REVIEW THE ACCOUNTS OF THE ADMINISTRATORS, EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL'S OPINION, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO DELIBERATE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND THE DISTRIBUTION OF DIVIDENDS.CAPITAL STRUCTUREISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO SET THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS. MANAGEMENT PROPOSAL: SEVEN FULL MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ALONG WITH THEIR RESPECTIVE ALTERNATES.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976.SHAREHOLDER RIGHTS AND DEFENSESISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: RICARDO VALADARES GONTIJO PRINCIPAL MEMBER, RENATO VALADARES GONTIJO SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: RICARDO RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO ROBERTO DA SILVA CUNHA SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: ANA LUCIA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, ALAIR GONCALVES COUTO NETO SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: ANA CAROLINA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO HENRIQUE MARTINS DE SOUSA SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: ALBERTO FERNANDES INDEPENDENTE PRINCIPAL MEMBER, GILSON TEODORO ARANTES INDEPENDENTE SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: CHRISTIAN CARADONNA KELETI INDEPENDENTE PRINCIPAL MEMBER, BRUNO RABELLO RINGEL INDEPENDENTE SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS: SYLVIO KLEIN TROMPOWSKY HECK INDEPENDENTE PRINCIPAL MEMBER, SANDRA MARA BALLESTEROS CUNHA INDEPENDENTE SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026IN THE EVENT OF ADOPTING THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE CANDIDATES YOU SELECTED?SHAREHOLDER RIGHTS AND DEFENSESISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: RICARDO VALADARES GONTIJO PRINCIPAL MEMBER, RENATO VALADARES GONTIJO SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: RICARDO RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO ROBERTO DA SILVA CUNHA SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: ANA LUCIA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, ALAIR GONCALVES COUTO NETO SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: ANA CAROLINA RIBEIRO VALADARES GONTIJO PRINCIPAL MEMBER, PAULO HENRIQUE MARTINS DE SOUSA SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: ALBERTO FERNANDES INDEPENDENTE PRINCIPAL MEMBER, GILSON TEODORO ARANTES INDEPENDENTE SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: CHRISTIAN CARADONNA KELETI INDEPENDENTE PRINCIPAL MEMBER, BRUNO RABELLO RINGEL INDEPENDENTE SUBSTITUTE MEMBER.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026VIEW OF ALL CANDIDATES FOR THE ALLOCATION OF CUMULATIVE VOTING: SYLVIO KLEIN TROMPOWSKY HECK INDEPENDENTE PRINCIPAL MEMBER, SANDRA MARA BALLESTEROS CUNHA INDEPENDENTE.DIRECTOR ELECTIONSISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO DELIBERATE ON THE CHARACTERIZATION OF THE INDEPENDENCE OF THE CANDIDATES FOR THE POSITION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, NAMELY MESSRS. ALBERTO FERNANDES, CHRISTIAN CARADONNA KELETI, AND SYLVIO KLEIN TROMPOWSKY HECK.SHAREHOLDER RIGHTS AND DEFENSESISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF ALL NAMES COMPRISING THE COMPANY'S SINGLE SLATE PROPOSED BY MANAGEMENT. BRUNO LAGE DE ARAUJO PAULINO PRINCIPAL MEMBER, ROBERTO TAVARES PINTO COELHO SUBSTITUTE MEMBER, AND PAULO SAVIO BICALHO PRINCIPAL MEMBER, LARISSA CAMPOS BREVES SUBSTITUTE MEMBER.AUDIT-RELATEDISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026IF ONE OF THE CANDIDATES COMPRISING THE SLATE WITHDRAWS TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW NO. 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO THEIR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATE?SHAREHOLDER RIGHTS AND DEFENSESISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026DO YOU WISH TO PARTICIPATE IN THE SEPARATE ELECTION OF A FISCAL COUNCIL MEMBER, PURSUANT TO ARTICLE 161, 4 OF LAW NO. 6,404 OF 1976?SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES: PAULO NOBREGA FRADE PRINCIPAL MEMBER, SERGIO LISA DE FIGUEIREDO SUBSTITUTE MEMBER.AUDIT-RELATEDISSUER20425510FOR2042551FOR1S000037636 DIRECIONAL ENGENHARIA SAP3561Q100BRDIRRACNOR004/30/2026TO SET THE TOTAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE BOARD, AND, IF ESTABLISHED, THE FISCAL COUNCIL FOR THE FISCAL YEAR 2025. MANAGEMENT PROPOSAL: REMUNERATION OF UP TO BRL 31,000,000.00.COMPENSATIONISSUER20425510FOR2042551FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARKDIRECTOR ELECTIONSISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WONDIRECTOR ELECTIONSISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1051290FOR105129FOR1S000037636 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER1051290FOR105129FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER337449901S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER337449901S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER337449901S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026READING AND DISCUSSION OF THE 2025 ACTIVITY REPORT OF THE BOARD OF DIRECTORSOTHERApprove Director Performance Evaluation ReportISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026READING THE 2025 INDEPENDENT AUDITOR S REPORTSOTHERReceive/Approve Report/AnnouncementISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026READING, DISCUSSION AND APPROVAL OF THE 2024 AND 2025 SUSTAINABILITY REPORTS PREPARED IN COMPLIANCE WITH TSRS (TURKISH SUSTAINABILITY REPORTING STANDARDS)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026READING, DISCUSSION AND APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026PRESENTING THE MEMBERS OF THE BOARD OF DIRECTORS, WHO WERE APPOINTED DURING THE CURRENT YEAR DUE TO THE OCCURRENCE OF THE ABSENCE IN THE BOARD OF DIRECTORS MEMBERSHIP TO SERVE FOR THE REMAINING PERIOD, FOR THE APPROVAL OF THE GENERAL ASSEMBLYDIRECTOR ELECTIONSISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2025 ACTIVITIESCORPORATE GOVERNANCEISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026DISCUSSION AND APPROVAL OF THE AMENDMENT TO BE MADE ON THE DIVIDEND POLICYCAPITAL STRUCTUREISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026DETERMINATION OF THE USAGE OF THE 2025 PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO BE DISTRIBUTEDCAPITAL STRUCTUREISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026DETERMINATION OF THE SALARIES, ATTENDANCE FEES, BONUS, PREMIUM AND SIMILAR RIGHTS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026ELECTION OF THE AUDITORAUDIT-RELATEDISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026DISCUSSION AND APPROVAL OF THE AMENDMENT TO BE MADE ON THE ARTICLE 7 WITH THE CAPITAL AND SHARES TITLE OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026APPROVAL OF THE GRANTING AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND ADVANCES FOR THE FISCAL YEAR 2026CAPITAL STRUCTUREISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026INFORMING THE GENERAL ASSEMBLY REGARDING THE AMENDMENT MADE ON THE DISCLOSURE POLICYCORPORATE GOVERNANCEISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2025OTHER SOCIAL ISSUESISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2026OTHER SOCIAL ISSUESISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026PROVIDING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS, IF ANY, CARRIED OUT WITHIN THE SCOPE OF CORPORATE GOVERNANCE PRINCIPLE NUMBERED 1.3.6. BY SHAREHOLDERS HAVING MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITY, AND THEIR SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE UP TO THE SECOND DEGREEEXTRAORDINARY TRANSACTIONSISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026GRANTING PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER33744990FOR3374499FOR1S000037636 ENERJISA ENERJI A.S.M4049T107TREENSA0001403/25/2026WISHES AND REQUESTSOTHEROther BusinessISSUER33744990FOR3374499FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042802573.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042802599.PDFOTHEROther Voting MattersISSUER72376401S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER72376401S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO DECLARE A FINAL DIVIDEND OF HK$2.35 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO RE-ELECT MR. ZHANG YUYING AS DIRECTORDIRECTOR ELECTIONSISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO RE-ELECT DR. WANG XIANGBING AS DIRECTORDIRECTOR ELECTIONSISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO RE-ELECT MR. LAW KE KWAN, QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTORDIRECTOR ELECTIONSISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONAUDIT-RELATEDISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)CAPITAL STRUCTUREISSUER7237640FOR723764FOR1S000037636 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/27/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)CAPITAL STRUCTUREISSUER7237640FOR723764FOR1S000037636 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER198163001S000037636 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025APPROVE MERGER BY ABSORPTIONEXTRAORDINARY TRANSACTIONSISSUER19816300FOR1981630FOR1S000037636 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER198163001S000037636 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/202517 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER198163001S000037636 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/202517 NOV 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER198163001S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025. DIRECTORS AND CERTIFIED AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 AND DISCHARGE OF THE CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDCORPORATE GOVERNANCEISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL STATEMENTS AND FOR THE SUSTAINABILITY STATEMENT AS PER THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD), FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026DIVIDEND DISTRIBUTION AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE DISTRIBUTION OF NET PROFITS TO EXECUTIVES AND EMPLOYEES OF THE BANKCOMPENSATIONISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCAPITAL STRUCTUREISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026ESTABLISHMENT OF A PROGRAM FOR DISTRIBUTION OF SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCOMPENSATIONISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026CANCELLATION OF OWN SHARES ACQUIRED BY THE BANK UNDER THE APPROVED SHARE BUYBACK PROGRAM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BANK S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBEROTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026ATTRIBUTION TO THE ELECTED NEW MEMBER, IN REPLACEMENT OF A RESIGNED ONE, OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERDIRECTOR ELECTIONSISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION AIMING TO THE PROVISION OF THE OPTION TO ESTABLISH UNEQUAL TERMS OF OFFICE OF THE BOARD OF DIRECTORS MEMBERSCORPORATE GOVERNANCEISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014COMPENSATIONCORPORATE GOVERNANCEISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2025 AND OF THE REMUNERATION TO BE PAID FOR THE FINANCIAL YEAR 2026 FOR THE DIRECTORSCOMPENSATIONISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER15487340FOR1548734FOR1S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORTOTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 MAY 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466072 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER154873401S000037636 EUROBANK S.A.X2379U106GRS82900300304/28/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER154873401S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026RATIFICATION OF THE 2025 BUSINESS REPORT AND AUDITED FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026RATIFICATION OF THE 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: HUI CORP., CHANG, YEN-I AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: CHANG, KUO-HUADIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: SCEPT CORP., KO, LEE-CHING AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: HUI CORP., TAI, JIIN-CHYUAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: SCEPT CORP., WU, KUANG-HUI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: EVERGREEN STEEL CORP., LIN, WEN-KUEI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, JUI-YUNDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HSU, TZU-MEIDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, SHIH-MEIDIRECTOR ELECTIONSISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026DISCUSSION ON APPROVING THE RELEASE OF RESTRICTION OF COMPETITIVE ACTIVITIES FOR THE NEWLY ELECTED DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER11153980FOR1115398FOR1S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER111539801S000037636 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER111539801S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO RE-ELECT DIRECTORS: RE-ELECTION OF MS NONDUMISO KETWA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO RE-ELECT DIRECTORS: RE-ELECTION OF MS CHANDA NXUMALO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO RE-ELECT DIRECTORS: RE-ELECTION OF MR PEET SNYDERS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MR BILLY MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS NONDUMISO KETWA AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS CHANDA NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MS GERALDINE FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MS PHUMLA MNGANGA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MR PEET SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS: ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEECORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO RE-APPOINT KPMG INC. AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, UNTIL THE CONCLUSION OF THE NEXT AGMAUDIT-RELATEDISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION FOR A GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION TO AUTHORISE A DIRECTOR AND OR THE GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE AGMCORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JUNE 2026 TO THE END OF THE MONTH IN WHICH THE NEXT AGM IS HELDCOMPENSATIONISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIESCAPITAL STRUCTUREISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION THROUGH NON-BINDING ADVISORY VOTE TO APPROVE THE EXXARO REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4246910FOR424691FOR1S000037636 EXXARO RESOURCES LTDS26949107ZAE00008499205/27/2026RESOLUTION THROUGH NON-BINDING ADVISORY VOTE TO ENDORSE THE IMPLEMENTATION OF THE EXXARO REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER4246910FOR424691FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SHIREEN NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS DIRECTORDIRECTOR ELECTIONSISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SIBUSISO SIBISI AS DIRECTORDIRECTOR ELECTIONSISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025REAPPOINT KPMG INC AS AUDITORSAUDIT-RELATEDISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPOINT ERNST AND YOUNG INC AS AUDITORSAUDIT-RELATEDISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER22007740FOR2200774FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630412/02/202518 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER220077401S000037636 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026ADOPT NEW MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER11296610FOR1129661FOR1S000037636 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER11296610FOR1129661FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302584.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302580.pdfOTHEROther Voting MattersISSUER684808501S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THEYEAR ENDED31DECEMBER2025OTHERAccept Financial Statements and Statutory ReportsISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO APPROVE THE FINAL DIVIDEND OF HK10.7 CENTS AND SPECIAL FINAL DIVIDEND OF HK1.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO RE-ELECT MR. LI DEHENG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO RE-ELECT MR. ZHANG YOUMING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE RE-ELECTED DIRECTORSCOMPENSATIONISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING REPURCHASED SHARES THERETOCAPITAL STRUCTUREISSUER68480850FOR6848085FOR1S000037636 FUFENG GROUP LTDG36844119KYG36844119505/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER684808501S000037636 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4796500FOR479650FOR1S000037636 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/20262025 EARNINGS DISTRIBUTION CASECAPITAL STRUCTUREISSUER4796500FOR479650FOR1S000037636 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/2026THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.COMPENSATIONISSUER4796500FOR479650FOR1S000037636 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/2026THE BOARD OF DIRECTORS OF THE COMPANY HAS RESOLVED TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES.CAPITAL STRUCTUREISSUER4796500FOR479650FOR1S000037636 GENOMMA LAB INTERNACIONAL SAB DE CVP48318102MX01LA01000604/29/2026APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ALLOCATION OF INCOME AND DISCHARGE DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER54774960FOR5477496FOR1S000037636 GENOMMA LAB INTERNACIONAL SAB DE CVP48318102MX01LA01000604/29/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER54774960FOR5477496FOR1S000037636 GENOMMA LAB INTERNACIONAL SAB DE CVP48318102MX01LA01000604/29/2026ELECT AND/OR RATIFY DIRECTORS, SECRETARIES, AND CHAIR OF AUDIT AND CORPORATE GOVERNANCE COMMITTEEDIRECTOR ELECTIONSISSUER54774960FOR5477496FOR1S000037636 GENOMMA LAB INTERNACIONAL SAB DE CVP48318102MX01LA01000604/29/2026APPROVE REMUNERATION OF DIRECTORS, SECRETARIES AND MEMBERS OF BOARD COMMITTEESCOMPENSATIONISSUER54774960FOR5477496FOR1S000037636 GENOMMA LAB INTERNACIONAL SAB DE CVP48318102MX01LA01000604/29/2026ACCEPT REPORT ON SHARE REPURCHASE; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER54774960FOR5477496FOR1S000037636 GENOMMA LAB INTERNACIONAL SAB DE CVP48318102MX01LA01000604/29/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER54774960FOR5477496FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER271463501S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026THE APPROVAL OF THE ACCOUNTS OF THE ADMINISTRATORS, AS WELL AS THE EXAMINATION, DISCUSSION, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, AND THE SUMMARY ANNUAL REPORT OF THE AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDING ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER27146350FOR2714635FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026THE ALLOCATION OF THE COMPANYS RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER27146350FOR2714635FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026THE APPROVAL OF THE AGGREGATE COMPENSATION OF MANAGEMENT FOR 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER27146350FOR2714635FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER27146350FOR2714635FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER271463501S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER271463501S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER271463501S000037636 GRUPO SBFP49796116BRSBFGACNOR104/24/2026THE AMENDMENT OF ARTICLE 5 OF THE COMPANY'S BYLAWS TO UPDATE THE COMPANY'S SHARE CAPITAL, REFLECTING THE CAPITAL INCREASE THAT WERE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE COMPANY'S AUTHORIZED CAPITAL, AS WELL AS THE CONSOLIDATION OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER27146350FOR2714635FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR105/11/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER270673301S000037636 GRUPO SBFP49796116BRSBFGACNOR105/11/2026THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO UPDATE THE COMPANYS SHARE CAPITAL, REFLECTING THE CAPITAL INCREASE THAT WERE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE COMPANYS AUTHORIZED CAPITAL, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER27067330FOR2706733FOR1S000037636 GRUPO SBFP49796116BRSBFGACNOR105/11/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER270673301S000037636 GRUPO SBFP49796116BRSBFGACNOR105/11/2026PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 24 APR 2026 UNDER JOB 457587. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTEOTHEROther Voting MattersISSUER270673301S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1529460FOR152946FOR1S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1529460FOR152946FOR1S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026ELECTION OF INSIDE DIRECTOR HEO TAE SOODIRECTOR ELECTIONSISSUER1529460FOR152946FOR1S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026ELECTION OF INSIDE DIRECTOR HONG SOON GIDIRECTOR ELECTIONSISSUER1529460FOR152946FOR1S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026ELECTION OF A NON-EXECUTIVE DIRECTOR HEO YEON SOODIRECTOR ELECTIONSISSUER1529460FOR152946FOR1S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN DEOK CHEOLDIRECTOR ELECTIONSISSUER1529460FOR152946FOR1S000037636 GS HOLDINGS CORPY2901P103KR707893000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1529460FOR152946FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000509/17/2025APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER782930FOR78293FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000509/17/2025ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM JEONG YOUNGDIRECTOR ELECTIONSISSUER782930FOR78293FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000509/17/202511 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7829301S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000503/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER774050FOR77405FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000503/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER774050FOR77405FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000503/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER774050FOR77405FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000503/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER774050FOR77405FOR1S000037636 HANMI SEMICONDUCTOR CO LTDY3R62P107KR704270000503/20/2026APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER774050FOR77405FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026ELECTION OF INSIDE DIRECTOR MOON JAE YOUNGDIRECTOR ELECTIONSISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHA GYEONG HWANDIRECTOR ELECTIONSISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER1173110FOR117311FOR1S000037636 HD CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1173110FOR117311FOR1S000037636 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER447450FOR44745FOR1S000037636 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER447450FOR44745FOR1S000037636 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER447450FOR44745FOR1S000037636 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026ELECTION OF INSIDE DIRECTOR JO YOUNG CHEOLDIRECTOR ELECTIONSISSUER447450FOR44745FOR1S000037636 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JANG GYEUNG JOONDIRECTOR ELECTIONSISSUER447450FOR44745FOR1S000037636 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER447450FOR44745FOR1S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000709/16/2025APPROVAL OF MERGERCORPORATE GOVERNANCEISSUER1057270FOR105727FOR1S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000709/16/202516 JUL 2025: THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFEROTHEROther Voting MattersISSUER10572701S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000709/16/202516 JUL 2025: PLEASE NOTE THAT ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BODOTHEROther Voting MattersISSUER10572701S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD.Y3R40R100KR726727000709/16/202516 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER10572701S000037636 HOLY STONE ENTERPRISE CO LTDY3272Z100TW000302600105/25/20262025 BUSINESS REPORTS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER16346330FOR1634633FOR1S000037636 HOLY STONE ENTERPRISE CO LTDY3272Z100TW000302600105/25/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER16346330FOR1634633FOR1S000037636 HOLY STONE ENTERPRISE CO LTDY3272Z100TW000302600105/25/2026REVISIONS ON ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16346330FOR1634633FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D809/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0905/2025090501302.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0905/2025090501326.pdfOTHEROther Voting MattersISSUER1354905401S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D809/25/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LI QUANCHENG AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM THE CONCLUSION OF THE EGM AND ENDING ON THE EXPIRY OF THE TERM OF THE TENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER135490540FOR13549054FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D809/25/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. HUANG KEMENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM THE CONCLUSION OF THE EGM AND ENDING ON THE EXPIRY OF THE TERM OF THE TENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER135490540FOR13549054FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D809/25/2025TO CONSIDER AND APPROVE INTERIM CASH DIVIDEND DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER135490540FOR13549054FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D811/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1028/2025102802200.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1028/2025102802214.pdfOTHEROther Voting MattersISSUER1387684901S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D811/18/2025RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER138768490FOR13876849FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D811/18/2025RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER138768490FOR13876849FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D811/18/2025RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER138768490FOR13876849FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0506/2026050602524.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0506/2026050602516.pdfOTHEROther Voting MattersISSUER1531914701S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF DIRECTORS (THE DIRECTORS) OF THE COMPANY (THE BOARD) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ISSUANCE OF FINANCIAL FINANCING INSTRUMENTS BY THE COMPANYCAPITAL STRUCTUREISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE APPOINTMENTS OF FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND ITS REMUNERATION; AND TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO NEGOTIATE WITH SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) FOR A DETERMINATION OF THE INCREASE IN AUDIT FEES FOR 2026 BASED ON THE ACTUAL SITUATION OF THE SCALE OF NEW ASSETS AND THE WORKLOAD OF AUDIT SERVICESAUDIT-RELATEDISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT TO THE FORMULATION OF THE REMUNERATION MANAGEMENT RULES FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER1531914701S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU LEI AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QUANCHENG AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU PENG AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. ZENG QINGHUA AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. CAO MIN AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. LIN LIN AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LI GUOMING AS A DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER1531914701S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YUESHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. SHEN LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG KEMENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y101CNE1000003D805/28/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. SU MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER153191470FOR15319147FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/20262025 BUSINESS REPORT AND FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/20262025 ANNUAL PROFIT DISTRIBUTION TABLECAPITAL STRUCTUREISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026ISSUE NEW SHARES FOR CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE DIRECTOR:CHUNG,LONG-CHANG,SHAREHOLDER NO.00000001DIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE DIRECTOR:CHUNG SHAN INVESTMENT CO.,LTD.,SHAREHOLDER NO.00012488,CHEN,RUNG-HUA AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE DIRECTOR:NEW LAND INVESTMENT CO.,LTD.,SHAREHOLDER NO.00000002,TWU,WEI-SHAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE DIRECTOR:HWANG,YIH-RAY,SHAREHOLDER NO.00000009DIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE DIRECTOR:LIU,JO-MEI,SHAREHOLDER NO.00000024DIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE DIRECTOR:HUNG,CHIA-SHENG,SHAREHOLDER NO.00019417DIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG,TZE-CHUN,SHAREHOLDER NO.J120369XXXDIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:LAN,WEN-HSIANG,SHAREHOLDER NO.T120286XXXDIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:DING,YU-JIA,SHAREHOLDER NO.A110809XXXDIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:LIU,YEE-RU,SHAREHOLDER NO.A201594XXXDIRECTOR ELECTIONSISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/2026LIFT THE RESTRICTIONS ON THE NON-COMPETE CLAUSE OF NEW DIRECTORS AND THEIR REPRESENTATIVESCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER18986110FOR1898611FOR1S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER189861101S000037636 HUAKU DEVELOPMENT CO LTDY3742X107TW000254800505/29/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER189861101S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE DIRECTOR:QNAP SYSTEMS, INC. ,LIOU, WEN-YI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE DIRECTOR:JIANG, JONQ-LIANGDIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE DIRECTOR:WEI, TI-SZUDIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE DIRECTOR:LI, YING-YINDIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUANG, SHIH-YINGDIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG, TSUNG-LINDIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN, WEI-CHAODIRECTOR ELECTIONSISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/2026EXEMPTION OF THE NON-COMPETITION LIMITATION ON THE NEWLY ELECTED DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER26224250FOR2622425FOR1S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/202619 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER262242501S000037636 IEI INTEGRATION CORPY38586106TW000302200005/25/202619 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER262242501S000037636 INDIAN BANKY39228112INE562A0101101/09/2026TO APPROVE APPOINTMENT OF MS. MINI T M, EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER8330310FOR833031FOR1S000037636 INDIAN BANKY39228112INE562A0101106/17/2026TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2026, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER8330310FOR833031FOR1S000037636 INDIAN BANKY39228112INE562A0101106/17/2026TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANKCAPITAL STRUCTUREISSUER8330310FOR833031FOR1S000037636 INDIAN BANKY39228112INE562A0101106/17/2026TO APPROVE EXTENSION OF TENURE/ RE-APPOINTMENT OF SHRI ASHUTOSH CHOUDHURY, EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER8330310FOR833031FOR1S000037636 INDIAN BANKY39228112INE562A0101106/17/2026TO RAISE EQUITY CAPITAL AGGREGATING UPTO RS. 5000 CRORE (INCLUDING PREMIUM) THROUGH QIP/ FPO/ RIGHTS ISSUE OR IN COMBINATION THEREOFCAPITAL STRUCTUREISSUER8330310FOR833031FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025PLEASE NOTE THAT RESOLUTIONS O.1 TO O.14 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITEDOTHEROther Voting MattersISSUER146737001S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO ELECT VIVEK GOPALDAS AHUJA AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT VANESSA OLVER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT DIANE CLAIRE RADLEY AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO APPROVE THE DUAL-LISTED COMPANIES (DLC) DIRECTORS REMUNERATION REPORT INCLUDING THE IMPLEMENTATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO APPROVE THE DLC DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO ELECT THE DLC SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONSCORPORATE GOVERNANCEISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025PLEASE NOTE THAT RESOLUTIONS O.15 TO O.20 PERTAINS TO INVESTEC LIMITEDOTHEROther Voting MattersISSUER146737001S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO PRESENT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEEOTHEROther Voting MattersISSUER146737001S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS JOINT AUDITORS OF INVESTEC LIMITEDAUDIT-RELATEDISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS OF INVESTEC LIMITEDAUDIT-RELATEDISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025PLEASE NOTE THAT RESOLUTIONS O.20 TO O.21 AND S.1 TO S.4 PERTAINS TO INVESTEC LIMITEDOTHEROther Voting MattersISSUER146737001S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON-REDEEMABLE, NONCUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE UNISSUED REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES)CAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARESCAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ACQUIRE ANY REDEEMABLE NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARESCAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025NON-EXECUTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025PLEASE NOTE THAT RESOLUTIONS O.27 TO O.34 PERTAINS TO INVESTEC PLCOTHEROther Voting MattersISSUER146737001S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-APPOINT DELOITTE LLP AS AUDITORS OF INVESTEC PLCAUDIT-RELATEDISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANYS AUDITORAUDIT-RELATEDISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIESCAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER14673700FOR1467370FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025ELECT VIVEK AHUJA AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT HENRIETTA BALDOCK AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT PHILIP HOURQUEBIE AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT STEPHEN KOSEFF AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT NICOLA NEWTON-KING AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT JASANDRA NYKER AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT VANESSA OLVER AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT DIANE RADLEY AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT NISHLAN SAMUJH AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025RE-ELECT FANI TITI AS DIRECTORDIRECTOR ELECTIONSISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025APPROVE REMUNERATION REPORT INCLUDING IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025ELECT DLC SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025PRESENT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2025OTHEROther Voting MattersISSUER146869801S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025SANCTION THE INTERIM DIVIDEND ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARECAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARECAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025REAPPOINT PRICEWATERHOUSECOOPERS INC AS JOINT AUDITORSAUDIT-RELATEDISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025REAPPOINT DELOITTE TOUCHE AS JOINT AUDITORSAUDIT-RELATEDISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025PLACE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES, UNISSUED PERPETUAL PREFERENCE SHARES, UNISSUED NON-REDEEMABLE PROGRAMME PREFERENCE SHARES, AND UNISSUED REDEEMABLE PROGRAMME PREFERENCE SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025PLACE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE REPURCHASE OF ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND DIRECTORSCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025APPROVE FINAL DIVIDEND ON THE ORDINARY SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/2025AUTHORISE MARKET PURCHASE OF PREFERENCE SHARESCAPITAL STRUCTUREISSUER14686980FOR1468698FOR1S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/202504 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER146869801S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/202504 JUL 2025: PLEASE NOTE THAT RESOLUTIONS 1 TO 14 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED. THANK YOUOTHEROther Voting MattersISSUER146869801S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/202504 JUL 2025: PLEASE NOTE THAT RESOLUTIONS 15 TO 26 PERTAINS TO INVESTEC LIMITED. THANK YOUOTHEROther Voting MattersISSUER146869801S000037636 INVESTEC PLCG49188116GB00B17BBQ5008/07/202504 JUL 2025: PLEASE NOTE THAT RESOLUTIONS 27 TO 34 PERTAINS TO INVESTEC PLC. THANK YOUOTHEROther Voting MattersISSUER146869801S000037636 ITE TECH INCY4101F109TW000301400705/28/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE DIRECTOR:VINCENT HU,SHAREHOLDER NO.7DIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE DIRECTOR:MASON TUNG,SHAREHOLDER NO.169DIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE DIRECTOR:UNITED MICROELECTRONICS CORPORATION,SHAREHOLDER NO.10DIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:ROBERT CHEN,SHAREHOLDER NO.A120972XXXDIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:SONIA SUN,SHAREHOLDER NO.F224024XXXDIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JOFEE CHEN,SHAREHOLDER NO.J220366XXXDIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:EMMA KUO,SHAREHOLDER NO.F225168XXXDIRECTOR ELECTIONSISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026TO RELEASE NEWLY- ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/2026AMENDMENTS TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER19584680FOR1958468FOR1S000037636 ITE TECH INCY4101F109TW000301400705/28/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER195846801S000037636 ITE TECH INCY4101F109TW000301400705/28/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER195846801S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100801150.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100801172.pdfOTHEROther Voting MattersISSUER290349401S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER290349401S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO CONSIDER AND APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK$0.93 PER ORDINARY SHARE (EQUIVALENT TO APPROXIMATELY RMB0.86 PER ORDINARY SHARE) FOR THE YEAR ENDED 30 JUNE 2025CAPITAL STRUCTUREISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO RE-ELECT MR. WU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO RE-ELECT MR. WEI ZHE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO RE-ELECT MS. HAN MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO RE-ELECT MR. WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES)CAPITAL STRUCTUREISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES)CAPITAL STRUCTUREISSUER29034940FOR2903494FOR1S000037636 JNBY DESIGN LTDG55044104KYG55044104510/30/2025CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBER 5A AND 5B, TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 5A TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 5BCAPITAL STRUCTUREISSUER29034940FOR2903494FOR1S000037636 JUMBO S.A.X4114P111GRS28218300302/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER17654101S000037636 JUMBO S.A.X4114P111GRS28218300302/04/2026APPROVE SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER1765410FOR176541FOR1S000037636 JUMBO S.A.X4114P111GRS28218300302/04/2026AMEND CORPORATE PURPOSECORPORATE GOVERNANCEISSUER1765410FOR176541FOR1S000037636 JUMBO S.A.X4114P111GRS28218300302/04/202629 JAN 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 FEB 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER17654101S000037636 JUMBO S.A.X4114P111GRS28218300302/04/202629 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CAHGNE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17654101S000037636 JUMBO S.A.X4114P111GRS28218300302/04/202629 JAN 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER17654101S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443128 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER111214701S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2025 OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2025 OPERATING RESULTS AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. SARAVOOT YOOVIDHYADIRECTOR ELECTIONSISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. CHANIN DONAVANIKDIRECTOR ELECTIONSISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. CHATCHAI LUANPOLCHAROENCHAIDIRECTOR ELECTIONSISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. KATTIYA INDARAVIJAYADIRECTOR ELECTIONSISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF NEW DIRECTOR: MISS CHOOSRI KIETKAJORNKULDIRECTOR ELECTIONSISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF NEW DIRECTOR: MR. NARONGDECH SRUKHOSITDIRECTOR ELECTIONSISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11121470FOR1112147FOR1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026OTHER BUSINESSESOTHEROther BusinessISSUER11121470FOR1112147AGAINST1S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/202605 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER111214701S000037636 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER111214701S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER954390FOR95439FOR1S000037636 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER954390FOR95439FOR1S000037636 KEPCO PLANT SERVICE & ENGINEERING CO LTDY7076A104KR705160000503/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1745450FOR174545FOR1S000037636 KEPCO PLANT SERVICE & ENGINEERING CO LTDY7076A104KR705160000503/31/2026APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1745450FOR174545FOR1S000037636 KEPCO PLANT SERVICE & ENGINEERING CO LTDY7076A104KR705160000503/31/2026APPROVAL OF REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER1745450FOR174545FOR1S000037636 KEPCO PLANT SERVICE & ENGINEERING CO LTDY7076A104KR705160000503/31/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2026 TO 31 MAR 2026 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER17454501S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOONDIRECTOR ELECTIONSISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUKCORPORATE GOVERNANCEISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONGDIRECTOR ELECTIONSISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER852650FOR85265FOR1S000037636 KIA CORPORATIONY47601102KR700027000903/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437547 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER8526501S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12425001S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12425001S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456057 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER12425001S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMANCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDERCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITEOTHERAccept Financial Statements and Statutory ReportsISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026CAPITAL STRUCTUREISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITEOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVE MEMBERS, NATURAL PERSONS WHO MEET THE CONDITIONS SET BY GENERALLY BINDING LEGAL REGULATIONS AND WHO HAVE NO OBSTACLE TO PERFORMING THE FUNCTION UNDER THE BUSINESS CORPORATIONS ACT. THE TERM OF OFFICE IS 4 YEARS. TWO-THIRDS OF THE SUPERVISORY BOARD MEMBERS ARE ELECTED AND REMOVED BY THE GENERAL MEETING, AND ONE-THIRD ARE ELECTED AND REMOVED BY THE BANK'S EMPLOYEES. ONLY EMPLOYEES IN AN EMPLOYMENT RELATIONSHIP WITH THE BANK MAY VOTE FOR EMPLOYEE-ELECTED SUPERVISORY BOARD MEMBERS. THE ELECTION RULES ARE SET OUT IN THE BANK'S ELECTION RULES PREPARED AND APPROVED BY THE BOARD AFTER CONSULTATION WITH THE TRADE UNION. PARAGRAPH 16 SUPERVISORY BOARD MEETINGS, PARAGRAPH 3, NEWLY READS /3/ THE SUPERVISORY BOARD HAS A QUORUM IF AT LEAST SEVEN MEMBERS ARE PRESENT. A MAJORITY OF ALL SUPERVISORY BOARD MEMBERS IS REQUIRED TO ADOPT A RESOLUTION. MEMBERS WHO ARE RELATED PARTIES UNDER THE CAPITAL MARKET ACT DO NOT PARTICIPATE IN ASSESSING EXCEPTIONS TO APPROVAL AND DISCLOSURE OF SIGNIFICANT RELATED-PARTY TRANSACTIONS. PARAGRAPH 39 FINAL PROVISIONS, NEWLY READS THE BANK HAS SUBMITTED TO THE BUSINESS CORPORATIONS ACT BASED ON THE RESOLUTION OF THE GENERAL MEETING OF 28 JANUARY 2014, EFFECTIVE FROM 10 MARCH 2014. THIS AMENDMENT TO THE ARTICLES BECOMES VALID AND EFFECTIVE UPON APPROVAL BY THE GENERAL MEETING. DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLICAUDIT-RELATEDISSUER1242500FOR124250FOR1S000037636 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026AUDIT-RELATEDISSUER1242500FOR124250FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR INSIDE DIRECTORCOMPENSATIONISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026ELECTION OF OUTSIDE DIRECTOR NO HWAN YONGDIRECTOR ELECTIONSISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026ELECTION OF AUDIT COMMITTEE MEMBER NO HWAN YONGCORPORATE GOVERNANCEISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SOODIRECTOR ELECTIONSISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/2026APPROVAL OF THE PLAN FOR ACQUISITION AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER741990FOR74199FOR1S000037636 KT&G CORPORATIONY49904108KR703378000803/26/202603 MAR 2026: (1) AGENDA NO. 2-7 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED, (2) AGENDA NO. 3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-6 IS REJECTED, (3) AGENDA NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-5 IS REJECTED, (4) AGENDA NO. 8 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTEDOTHEROther Voting MattersISSUER7419901S000037636 KT&G CORPORATIONY49904108KR703378000803/26/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7419901S000037636 L&K ENGINEERING CO LTDY5341A107TW000613900905/22/2026THE COMPANY'S 2025 BUSINESS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3430880FOR343088FOR1S000037636 L&K ENGINEERING CO LTDY5341A107TW000613900905/22/2026THE COMPANY'S 2025 PROPOSAL FOR DISTRIBUTION OF EARNINGSCAPITAL STRUCTUREISSUER3430880FOR343088FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF INSIDE DIRECTOR LEE MYEONG HEEDIRECTOR ELECTIONSISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF A NON.EXECUTIVE DIRECTOR LEE SANG WOODIRECTOR ELECTIONSISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF OUTSIDE DIRECTOR SONG MIN SEOPDIRECTOR ELECTIONSISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER UM YOON MIDIRECTOR ELECTIONSISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF AN AUDIT COMMITTEE MEMBER SONG MIN SEOPCORPORATE GOVERNANCEISSUER5153510FOR515351FOR1S000037636 LG UPLUS CORPY5293P102KR703264000503/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER5153510FOR515351FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER227854401S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER227854401S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, AS PER MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026FOR THE PROPOSAL 4 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER227854401S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART.141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST.SHAREHOLDER RIGHTS AND DEFENSESISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JEAN PIERRE ZAROUK INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: MARCILIO DAMICO POUSADA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ADRIANO CIVES SEABRA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER227854401S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026IN 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTEDIRECTOR ELECTIONSISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF THREE 3 EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS FOR THE FISCAL COUNCIL, AS PER THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI PRINCIPAL MEMBER ROBERTO ZELLER BRANCHI SUBSTITUTE MEMBERAUDIT-RELATEDISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: PAULA REGINA GOTO PRINCIPAL MEMBER ZEILA THOALDO CANTERI SUBSTITUTE MEMBER LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER22785440FOR2278544FOR1S000037636 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER22785440FOR2278544FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700165.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700193.PDFOTHEROther Voting MattersISSUER1993784201S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1993784201S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HK$0.20 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MR. ZHENG KE WEN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MR. YU TAIWEI, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORSCOMPENSATIONISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS OF DR. QIAN SHIZHENG AND MR. WU JIAN MINGCOMPENSATIONISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC ACCOUNTANTS (ERNST & YOUNG) AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER199378420FOR19937842FOR1S000037636 LONKING HOLDINGS LTDG5636C107KYG5636C107805/28/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7CAPITAL STRUCTUREISSUER199378420FOR19937842FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER104905101S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 2/1CORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 2/2CORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM DECISION ON THE ORDER OF DISCUSSION OF AGENDA ITEMSCORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE 2025 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ENDORSED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,578,150 MILLION AND PROFIT FOR THE PERIOD 2025 OF HUF 215,551 MILLION. APPROVAL OF THE 2025 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANYOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING ADOPTS THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT AS INCLUDED IN THE BUSINESS REPORT RELATED TO 2025 CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT OF THE COMPANYOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE 2025 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ENDORSED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,536,886 MILLION AND PROFIT FOR THE PERIOD 2025 OF HUF 216,022 MILLION. APPROVAL OF THE 2025 SEPARATE FINANCIAL STATEMENTS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026A TOTAL DIVIDEND OF HUF 136,406,973,626 SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2025, THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED BY THE COMPANY AMONG THE SHAREHOLDERS WHO ARE ENTITLED TO DIVIDENDS. THE HUF 136,406,973,626 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE PROFIT AFTER TAX OF HUF 216,021,369,930 BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES. THE REMAINING AMOUNT OF HUF 79,614,396,304 OF THE PROFIT AFTER TAX BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 20, 2026 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 11, 2026. ON APRIL 21, 2026, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID BY KELER LTD., IN COMPLIANCE WITH THE INSTRUCTIONS OF THE COMPANY. PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE OF THE PROFIT FOR THE YEAR EARNED IN 2025CAPITAL STRUCTUREISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE THE FOLLOWING: TO EXECUTE SHAREHOLDER REMUNERATION; TO OPERATE SHARE-BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE IN FORCE FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 25% OF THE SHARE CAPITAL AT ALL TIMES OR THE CORRESPONDING NUMBER OF SHARES (AT THE DATE OF GRANTING THIS AUTHORIZATION UP TO 234,654,374 ORDINARY SHARES WITH A FACE VALUE OF HUF 100) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE OR ON THE OTC MARKET. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 10% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE CLOSING PRICE OF THE PREVIOUS TRADING DAY AT THE BUDAPEST STOCK EXCHANGE WHEREAS THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 10/2025 (IV.15.) OF THE GENERAL MEETING IS HEREBY REPEALED. AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE ORDINARY MAGYAR TELEKOM SHARESCAPITAL STRUCTUREISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2025 BUSINESS YEAR. APPROVAL OF THE CORPORATE GOVERNANCE AND MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM LIABILITY WITH RESPECT TO THE 2025 BUSINESS YEAR. BY DISCHARGING THEM FROM LIABILITY, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2025 BY GIVING PRIMACY TO THE INTERESTS OF THE COMPANY DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING RESOLVES THAT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS SHALL BE DECIDED IN A SINGLE JOINT VOTE; WHILE ANY ADMISSIBLE AMENDMENT THAT MAY BE PROPOSED BY SHAREHOLDERS SHALL BE DECIDED IN ADDITIONAL SEPARATE VOTES. AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/1CORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE AMENDMENT TO SECTIONS 4.1., 5.2. AND ANNEX 1 OF THE ARTICLES OF ASSOCIATION AS SET OUT IN THE ANNEX OF THE SUBMISSION. AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/2CORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE HOLDERS OF DEMATERIALIZED SERIES A ORDINARY SHARES EACH WITH THE FACE VALUE OF HUF 100 PRESENT AT THE GENERAL MEETING GRANT THEIR APPROVAL TO THE PROPOSED SHARE CAPITAL DECREASE IN COMPLIANCE WITH SECTION 3:309(5) OF THE CIVIL CODE AND SECTION 11 OF THE ARTICLES OF ASSOCIATION. DECREASING THE COMPANYS SHARE CAPITAL AND RELATED MODIFICATION OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026(IN CAPS THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION ARE MARKED AS FOLLOWS: DELETION PROPOSAL IS IN SQUARE BRACKETS AND THE PROPOSED TEXT IS MARKED WITH NORMAL FONTS) THE GENERAL MEETING DECREASES THE SHARE CAPITAL OF THE COMPANY AS FOLLOWS: REASON OF DECREASING THE SHARE CAPITAL: WITHDRAWAL OF EQUITY. AMOUNT OF WHICH THE SHARE CAPITAL IS BEING DECREASED: BY CANCELLATION OF 44,021,580 PIECES DEMATERIALIZED SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100 OWNED BY THE COMPANY (TREASURY SHARES), DECREASE OF THE SHARE CAPITAL WITH HUF 4,402,158,000 TO HUF 89,459,591,700. METHOD OF IMPLEMENTING THE SHARE CAPITAL DECREASE: DECREASE THE NUMBER OF 938,617,497 PIECES OF DEMATERIALIZED SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100 WITH 44,021,580 PIECES OF ORDINARY SHARES OWNED BY THE COMPANY (TREASURY SHARES). DECREASE OF THE SHARE CAPITAL SHALL NOT AFFECT THE SHAREHOLDERS SHAREHOLDINGS IN THE SENSE THAT THE NUMBER OF SHARES OF THE SHAREHOLDERS REMAIN UNCHANGED, WHILE THE OWNERSHIP PROPORTIONALLY INCREASES. THERE IS NO COMPENSATION TO BE PAID TO THE SHAREHOLDERS UPON CANCELLATION. AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IS REQUIRED BY DECREASING THE SHARE CAPITAL. THE EFFECTIVE DATE OF CHANGE IS THE DATE OF REGISTRATION BY THE COURT OF REGISTRATION ON THE DECREASE OF THE SHARE CAPITAL. THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 2.1. OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: 2.1. SHARE CAPITAL AND SHARES THE SHARE CAPITAL OF THE COMPANY IS HUF [93,861,749,700] 89,459,591,700 (THAT IS [NINETY-THREE BILLION EIGHT HUNDRED AND SIXTY-ONE MILLION SEVEN HUNDRED AND FORTY-NINE THOUSAND SEVEN HUNDRED]EIGHTY-NINE BILLION FOUR HUNDRED AND FIFTY-NINE MILLION FIVE HUNDRED AND NINETY-ONE THOUSAND AND SEVEN HUNDRED HUNGARIAN FORINTS), COMPRISED OF [938,617,497]894,595,917 SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100. THE SHARES OF THE COMPANY ARE DEMATERIALIZED SHARES. THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO COMPLETE THE TASKS IN CONNECTION WITH THE IMPLEMENTATION OF THE SHARE CAPITAL DECREASE (SHARE CANCELLATION), PARTICULARLY THE TASKS DEFINED IN THE CIVIL CODE AND THE COMPANY REGISTRATION ACT. DECREASING THE COMPANYS SHARE CAPITAL AND RELATED MODIFICATION OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09-071057; REGISTRATION NUMBER: 000083) AS THE COMPANYS STATUTORY AUDITOR FOR THE 2026 BUSINESS YEAR IN ACCORDANCE WITH THE SUBMISSION UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2027. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). THE GENERAL MEETING APPROVES HUF 377,700,000 VAT TO BE THE STATUTORY AUDITORS ANNUAL FEE TO PERFORM AUDIT SERVICES FOR THE 2026 BUSINESS YEAR, COVERING THE AUDITS OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO IFRS ACCOUNTING STANDARDS. THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION. ELECTION OF THE COMPANYS STATUTORY AUDITORAUDIT-RELATEDISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09-071057; REGISTRATION NUMBER: 000083) AS AUDITOR PROVIDING ASSURANCE ON THE COMPANYS CONSOLIDATED SUSTAINABILITY STATEMENT FOR THE 2026 BUSINESS YEAR UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2027. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). ELECTION OF THE AUDITOR PROVIDING ASSURANCE ON THE CONSOLIDATED SUSTAINABILITY STATEMENTAUDIT-RELATEDISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE AMENDED REMUNERATION POLICY OF MAGYAR TELEKOM NYRT. IN LINE WITH THE SUBMISSION. ADVISORY VOTE ON THE AMENDED REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER10490510FOR1049051FOR1S000037636 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 BUSINESS YEAR.SECTION 14A SAY-ON-PAY VOTESISSUER10490510FOR1049051FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO ELECT DR JACOBUS JOHANNES (KOBUS) SIEBERHAGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-ELECT MR PAUL CAMBO BALOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRDIRECTOR ELECTIONSISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-ELECT PROF STEPHEN CRAIG JURISICH AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-ELECT MR DAVID JAMES PARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT ERNST AND YOUNG INC. AS JOINT INDEPENDENT AUDITORS OF THE COMPANY, WITH MR CHRISTO DU TOIT AS THE DESIGNATED AUDIT PARTNER, FOR THE ENSUING YEARAUDIT-RELATEDISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS JOINT INDEPENDENT AUDITORS OF THE COMPANY, WITH MS DILSHAD KHALFEY AS THE DESIGNATED AUDIT PARTNER, FOR THE ENSUING YEARAUDIT-RELATEDISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR NIGEL JOHN DUNKLEY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR THANASEELAN (SEELAN) GOBALSAMY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR DAVID JAMES PARK TO SERVE AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR DEVRAJH TYRONE SOONDARJEE TO SERVE AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MS LINDA DE BEER, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER AND CHAIR OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT DR ANN FRANCES (FRANNIE) LEAUTIER, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MS JEANETTE CHRISTINA MARAIS, EXECUTIVE - GROUP CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR PHILLIP MATLAKALA, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR DAVID JAMES PARK, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MS SHARODA RAPETI, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025TO RE-APPOINT MR DEVRAJH TYRONE SOONDARJEE, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONSCORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: BOARD CHAIR (AS AN ALL-INCLUSIVE FEE)COMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: NON-EXECUTIVE DIRECTOR (NO CHANGE)COMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: ACTUARIAL COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: ACTUARIAL COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: AUDIT COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: AUDIT COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: FAIR PRACTICES COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: FAIR PRACTICES COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: INVESTMENTS COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: INVESTMENTS COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: NOMINATIONS COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: NOMINATIONS COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: REMUNERATION COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: RISK, CAPITAL AND COMPLIANCE COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: RISK, CAPITAL AND COMPLIANCE COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBERCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: AD HOC FEE PER HOURCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MOMENTUM GROUP LIMITEDS5S757103ZAE00026989011/20/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2026 FOR A PERIOD OF 12 MONTHS OR UNTIL VOTED BY THE SHAREHOLDERS: PERMANENT INVITEE - THE FEE WILL BE THE MEMBERSHIP FEE OF THE COMMITTEE THAT THE INVITEE SITS ONCOMPENSATIONISSUER62310120FOR6231012FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER147373001S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER14737300FOR1473730FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER14737300FOR1473730FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER14737300FOR1473730FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025OPINION OF THE SUPERVISORY BOARD ON RESOLUTION ON DISTRIBUTION OF DIVIDENDOTHEROther Voting MattersISSUER147373001S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025RESOLUTION ON DISTRIBUTION OF DIVIDEND OF MONETA MONEY BANK, A.S.CAPITAL STRUCTUREISSUER14737300FOR1473730FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER147373001S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER147373001S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER78209101S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026ELECT MEETING CHAIR AND OTHER MEETING OFFICIALSCORPORATE GOVERNANCEISSUER7820910FOR782091FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE MANAGEMENT BOARD REPORTOTHEROther Voting MattersISSUER78209101S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES AND SUPERVISORY BOARD STATEMENTS ON STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER78209101S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE AUDIT COMMITTEE REPORTOTHEROther Voting MattersISSUER78209101S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7820910FOR782091FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER7820910FOR782091FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026AMEND REMUNERATION POLICY AND TERMS OF REMUNERATION OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER7820910FOR782091FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7820910FOR782091FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 11.50 PER SHARECAPITAL STRUCTUREISSUER7820910FOR782091FOR1S000037636 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER78209101S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF RETIRING NON-EXECUTIVE DIRECTOR: TO ELECT MR. S MAYET, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2 OF THE COMPANYS MEMORANDUM OF INCORPORATION (MOI), AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACTDIRECTOR ELECTIONSISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF RETIRING NON-EXECUTIVE DIRECTOR: TO ELECT MR. MJN NJEKE, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2 OF THE COMPANYS MOI, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACTDIRECTOR ELECTIONSISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR. S MAYET (SUBJECT TO BEING ELECTED IN ACCORDANCE WITH RESOLUTION O.1.1 ABOVE)CORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR. JN POTGIETERCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS. F ROJI-NODOLOCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS. LJ SENNELOCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS. F ROJI-NODOLOCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS. LJ SENNELOCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR. A TUGENDHAFTCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025ELECTION OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR. OJ JANSE VAN RENSBURGCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. (PWC), AS THE GROUPS INDEPENDENT EXTERNAL AUDITORS, WITH MR. THOMAS HOWATT (IRBA NUMBER: 721751) AS DESIGNATED AUDIT PARTNERAUDIT-RELATEDISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025TO APPROVE THAT THE AUTHORISED BUT UNISSUED ORDINARY SHARES BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS BY WAY OF A GENERAL AUTHORITY THAT SHALL REMAIN VALID UNTIL THE NEXT AGM AND THE DIRECTORS AUTHORISED, TO ALLOT AND ISSUE THOSE SHARES AT THEIR DISCRETIONCAPITAL STRUCTUREISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE GROUPS REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF COMMITTEES)COMPENSATIONCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE COMPANY AND GROUPS REMUNERATION IMPLEMENTATION REPORT AS SET OUT IN THE SHAREHOLDER REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY AND/OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS (INCLUDING ANY AMENDMENTS THERETO) AS ARE DEEMED NECESSARY OR ADVISABLE TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: DEPUTY CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: BOARD MEMBERCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: ASSETS AND LIABILITIES COMMITTEE CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: ASSETS AND LIABILITIES COMMITTEE MEMBERCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT AND RISK COMMITTEE CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT AND RISK COMMITTEE MEMBERCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: REMUNERATION COMMITTEE CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: NOMINATION COMMITTEE CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: NOMINATION COMMITTEE MEMBERCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRPERSONCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025NON-EXECUTIVE DIRECTORS REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERCOMPENSATIONISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED GROUP ENTITIES IN TERMS OF SECTION 44CAPITAL STRUCTUREISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED GROUP ENTITIES IN TERMS OF SECTION 45CAPITAL STRUCTUREISSUER20147000FOR2014700FOR1S000037636 MOTUS HOLDINGS LIMITEDS5252J102ZAE00026191311/06/2025GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIESCAPITAL STRUCTUREISSUER20147000FOR2014700FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "NP GOSA" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "N NEWTON-KING" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "CWN MOLOPE" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "RT MUPITA" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "TL PENNINGTON" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "HL BOSMAN" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "GJ RASETHABA" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "IS SEHOOLE" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "S RICHARD" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "SK YEBOAH-AMANKWAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "CWNMOLOPE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SAX GWALA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SN MABASO-KOYANA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "VMRAGUE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "TLPENNINGTON" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "IS SEHOOLE" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "NNEWTON-KING" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SLASANUSI" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "GJ RASETHABA" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "KDK MOKHELE" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026APPOINTMENT OF ERNST YOUNG INC. AS AN AUDITOR OF THECOMPANYAUDIT-RELATEDISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATIONPOLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026REPURCHASE OF THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIESCAPITAL STRUCTUREISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER7192670FOR719267FOR1S000037636 MTN GROUP LTDS8039R108ZAE00004216405/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488382 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER71926701S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER42417301S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), INCLUDING THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE RESPECTIVE AUDITOR'S REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION OF THE ANNUAL AUDIT COMMITTEE REPORT ON ITS ACTIVITIES DURING 2025 PURSUANT TO ARTICLE 44 PAR. 1 CASE I) OF LAW 4449/2017, WHICH IS INCLUDED, AS A SEPARATE SECTION, IN THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER42417301S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018AUDIT-RELATEDCORPORATE GOVERNANCEISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2026, AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL FOR DISTRIBUTION FROM THE PROFITS OF 2025 YEAR. APPROVAL OF RESOLUTION OF RESERVES FOR DISTRIBUTION TO SHAREHOLDERS OF THE BANKCAPITAL STRUCTUREISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF A PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF AN EXTRAORDINARY PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS APPLICABLE, AND GRANTING AUTHORIZATIONS TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE CANCELLATION OF OWN SHARES ACQUIRED UNDER THE APPROVED BY THE 2025 AGM PROGRAM FOR THE PURCHASE OF OWN SHARES, WITH A CORRESPONDING DECREASE IN THE BANK'S SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF GREEK LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SHARE CAPITAL INCREASE OF EUR1,806,268,608.00 BY CAPITALIZATION OF PART OF THE SHARE PREMIUM ACCOUNT FOR THE AMOUNT OF EUR1,806,268,608.00 AND INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE BY EUR2.00 FROM EUR1.00 TO EUR3.00. REDUCTION OF SHARE PREMIUM ACCOUNT BY EUR1,806,268,608.00 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2025 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2025 AND DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2027COMPENSATIONISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020OTHEROther Voting MattersISSUER42417301S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS, IN ACCORDANCE WITH ARTICLE 82 OF LAW 4548/2018, AS IN FORCEOTHEROther Voting MattersISSUER42417301S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. MICHALIS TSAMAZ, AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. OSCAR RODRIGUEZ-HERRERO, AS INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4241730FOR424173FOR1S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER42417301S000037636 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER42417301S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "MARY BOMELA"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "NATASHA DAVYDOVA"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "OLIVER FORTUIN"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "FLEETWOOD GROBLER"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "DIXIT JOSHI"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "GEORGE NJENGA"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "SANAT RAO"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "PETER WHARTON-HOOD"DIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026RE-ELECTION OF "MIKE DAVIS", WHO IS RETIRING BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026RE-ELECTION OF "LINDA MAKALIMA", WHO IS RETIRING BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026RE-ELECTION OF "DANIEL MMINELE", WHO IS RETIRING BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REAPPOINTMENT OF ERNST YOUNG INC, AS JOINT EXTERNAL AUDITOAUDIT-RELATEDISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REAPPOINTMENT OF KPMG INC, AS JOINT EXTERNAL AUDITORAUDIT-RELATEDISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "LINDA MAKALIMA" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "MARY BOMELA" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "MAY HERMANUS" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "JASON QUINN" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "STANLEY SUBRAMONEY" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "NEO DONGWANA" AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "MARY BOMELA" AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "PHUMZILE LANGENI" AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ELECTION OF "TERENCE NOMBEMBE" AS A MEMBER OF THE GROUP AUDIT COMMITTEECORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CHAIRPERSON (ALL-INCLUSIVE FEE)COMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 42.7%) - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 42.7%) - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NEDBANK GROUP LIMITED BOARD MEMBER - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NEDBANK GROUP LIMITED BOARD MEMBER - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP AUDIT COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP AUDIT COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CREDIT COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CREDIT COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP DIRECTORS' AFFAIRS COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP DIRECTORS' AFFAIRS COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP INFORMATION TECHNOLOGY COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP INFORMATION TECHNOLOGY COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP MODEL RISK OVERSIGHT COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP MODEL RISK OVERSIGHT COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP REMUNERATION COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP REMUNERATION COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: AD HOC MEETING FEE - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: AD HOC MEETING FEE - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING GROUP CHAIRPERSON - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING GROUP CHAIRPERSON - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING LEAD INDEPENDENT DIRECTOR - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING LEAD INDEPENDENT DIRECTOR - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING BOARD COMMITTEE CHAIRPERSON - SA RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: ACTING BOARD COMMITTEE CHAIRPERSON - NON-RESIDENTCOMPENSATIONISSUER4061620FOR406162FOR1S000037636 NEDBANK GROUPS5518R104ZAE00000487505/29/2026GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIESCAPITAL STRUCTUREISSUER4061620FOR406162FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO DECLARE THE FINAL DIVIDEND OF RS 1.25 PER EQUITY SHARE FOR THE FY 25CAPITAL STRUCTUREISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI MANISH PATIL (DIN: 10139350), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 26AUDIT-RELATEDISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI ARUNANGSHU SARKAR (DIN: 10777112) AS DIRECTOR (STRATEGY AND CORPORATE AFFAIRS) OF THE COMPANYDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI VIKRAM SAXENA (DIN: 10892368) AS DIRECTOR (TECHNOLOGY AND FIELD SERVICES) OF THE COMPANYDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI OM PRAKASH SINHA (DIN: 09696074) AS DIRECTOR (EXPLORATION) OF THE COMPANYDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF MS. REENA JAITLY (DIN: 06853063) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI MANISH PAREEK (DIN: 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI BHAGCHAND AGARWAL (DIN: 00431182) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF M/S AGARWAL S. AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 25AUDIT-RELATEDISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 27EXTRAORDINARY TRANSACTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 27EXTRAORDINARY TRANSACTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR PAYMENT OF CASH CALL BY ONGC NILE GANGA B.V TO GREATER PIONEER OPERATING COMPANYEXTRAORDINARY TRANSACTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - TRUE UP TRANSACTION UNDER PROJECT FINANCINGEXTRAORDINARY TRANSACTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTUREEXTRAORDINARY TRANSACTIONSISSUER12163320FOR1216332FOR1S000037636 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR EXTENSION OF EXISTING DEBT SERVICE UNDERTAKING (DSU) VALIDITY PERIOD PROVIDED BY ONGCEXTRAORDINARY TRANSACTIONSISSUER12163320FOR1216332FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025TO DECLARE FINAL DIVIDEND [ INR1.50 PER SHARE I.E. 15% OF THE PAID-UP CAPITAL] FOR THE FINANCIAL YEAR 2024-25 ON THE EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI SALOMA YOMDO (DIN:10696034), DIRECTOR (EXPLORATION AND DEVELOPMENT) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER12351690AGAINST1235169AGAINST1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF SHRI ABHIJIT MAJUMDER [DIN:10788427] AS DIRECTOR (FINANCE) OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF SHRI TRAILUKYA BORGOHAIN [DIN:10788428] AS DIRECTOR (OPERATIONS) OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690AGAINST1235169AGAINST1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF DR. ANKUR BARUAH [DIN:10927299] AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF SHRI BALRAM NANDWANI [DIN:00356119] AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF SHRI RAJU REVANAKAR [DIN: 09398201] AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF MS. POOJA SURI [DIN:03077515] AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF SHRI MOTI LAL MEENA [DIN:11111214] AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR FOR FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER12351690FOR1235169FOR1S000037636 OIL INDIA LTDY64210100INE274J0101409/18/2025APPOINTMENT OF M/S VAP AND ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER12351690FOR1235169FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202590.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202604.pdfOTHEROther Voting MattersISSUER825634601S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER825634601S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU XINHUAI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER82563460FOR8256346FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. SONG DAYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER82563460FOR8256346FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU SONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER82563460FOR8256346FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE ABOLITION OF THE SUPERVISORY COMMITTEE OF THE COMPANYCORPORATE GOVERNANCEISSUER82563460FOR8256346FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401963 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER825634601S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301944.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301972.pdfOTHEROther Voting MattersISSUER619758601S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE UNCONDITIONAL GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN OUTSTANDING BALANCE AMOUNT OF UP TO RMB50 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE), UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD; (B) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE CATEGORY, SPECIFIC TYPES, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS IN RESPECT OF THE ISSUE OF SUCH INSTRUMENTS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE METHODS, ISSUE PRICES, COUPON RATES OR METHODS OF DETERMINING THE COUPON RATES, VENUE OF ISSUANCE, TIMING OF ISSUANCE, TERM OF ISSUANCE, WHETHER TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER ANY TERMS FOR REPURCHASE AND REDEMPTION WILL BE IN PLACE AND DETAILED ARRANGEMENTS, RATING ARRANGEMENTS, GUARANTEE, SCHEDULE OF REPAYMENT OF THE PRINCIPAL AND THE INTERESTS, SPECIFIC ARRANGEMENTS IN RELATION TO USE OF PROCEEDS AS APPROVED BY THE GENERAL MEETING, SPECIFIC PLACING ARRANGEMENTS AND UNDERWRITING ARRANGEMENTS; (C) THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ACTIONS AND STEPS AS IT MAY CONSIDER NECESSARY OR SUPPLEMENTARY IN CONNECTION WITH THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ENGAGING PROFESSIONAL AGENCIES, HANDLING ISSUES ON APPROVAL, REGISTRATION, FILING AND OTHER PROCEDURES IN CONNECTION WITH THE ISSUE FROM THE RELEVANT AUTHORITIES ON BEHALF OF THE COMPANY, SIGNING ALL NECESSARY LEGAL DOCUMENTS FOR THE ISSUE, APPOINTING THE BOND TRUSTEE IN CONNECTION WITH THE ISSUE, DETERMINING THE RULES FOR MEETINGS OF THE BOND HOLDERS AND HANDLING OTHER RELEVANT ISSUES ON ISSUE AND TRADING ACTIVITIES); (D) WHERE THE BOARD HAS ALREADY TAKEN ACTIONS AND STEPS WITH RESPECT TO THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS, SUCH ACTIONS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (E) THE BOARD BE AND IS HEREBY AUTHORIZED TO MAKE CORRESPONDING CHANGES TO THE PLAN OF SUCH ISSUANCE BASED ON OPINIONS OF THE REGULATORY AUTHORITIES OR THE MARKET CONDITIONS BY THEN IN ACCORDANCE WITH THE AUTHORIZATION GRANTED AT THE GENERAL MEETING WHEN THERE IS ANY CHANGE ON THE POLICIES OR WHEN THERE ARE CHANGES ON THE MARKET CONDITIONS, SAVE FOR ISSUES WHICH ARE SUBJECT TO FURTHER APPROVAL AT THE GENERAL MEETING AS REQUIRED BY THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (F) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE AND DEAL WITH RELEVANT ISSUES IN CONNECTION WITH THE LISTING OF SUCH DEBT FINANCING INSTRUMENTS AFTER THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS; (G) IN THE EVENT THE COMPANY ISSUES SUCH INSTRUMENT AND WOULD EXPECT TO FAIL TO PAY THE PRINCIPAL OR COUPON INTERESTS OF SUCH INSTRUMENT ON SCHEDULE OR FAIL TO PAY THE PRINCIPAL AND COUPON INTERESTS ON THE DUE DATE DURING THE SUBSISTENCE OF SUCH INSTRUMENT, THE BOARD SHALL BE AUTHORIZED TO DETERMINE NOT TO DISTRIBUTE PROFITS TO THE SHAREHOLDERS OF THE COMPANY AS PROTECTION MEASURES FOR REPAYMENT OF DEBTS AS REQUIRED UNDER THE RELEVANT LAWS AND REGULATIONS; (H) THE BOARD BE AND IS HEREBY AUTHORIZED TO FURTHER AUTHORIZE THE CHAIRMAN OF THE BOARD AND/OR A DIRECTOR DESIGNATED BY THE CHAIRMAN OF THE BOARD TO EXERCISE ALL SUCH POWER GRANTED TO THE BOARD BY REFERENCE TO THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS, SUBJECT TO THE APPROVAL AND AUTHORIZATION OF SUB-PARAGRAPHS (B) TO (G) OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING; (I) FOR THE PURPOSE OFCAPITAL STRUCTUREISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2026CAPITAL STRUCTUREISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR DATED 23 APRIL 2026 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ON 27 MARCH 2026 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDEXTRAORDINARY TRANSACTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR: THE NEW FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED ON 27 MARCH 2026 (THE "NEW FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE TRANSACTIONS UNDER THE NEW FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDEXTRAORDINARY TRANSACTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER619758601S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DAI HOULIANG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU XINHUAI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DUAN LIANGWEI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. REN LIXIN AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIE JUN AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG DAOWEI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SONG DAYONG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER619758601S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. HO KEVIN KING LUN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. YAN, ANDREW Y AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LIU XIAOLEI AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG YUXIN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. NG KAR LING JOHNNY AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER61975860FOR6197586FOR1S000037636 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 08 JUN 2026 TO 03 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER619758601S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER69729001S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER69729001S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE CAPITAL BUDGET FOR THE FISCAL YEAR OF 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN MEMBERS FOR THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION 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. BRUNO MORETTI, MAGDA MARIA DE REGINA CHAMBRIARD, BENJAMIN ALVES RABELLO FILHO, FABIO HENRIQUE BITTES TERRA, JOSE FERNANDO COURA, MARCELO WEICK POGLIESE, RENATO CAMPOS GALUPPO AND RICARDO BALDINDIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER69729001S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACESHAREHOLDER RIGHTS AND DEFENSESISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTIDIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAGDA MARIA DE REGINA CHAMBRIARDDIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHODIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO HENRIQUE BITTES TERRADIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE FERNANDO COURADIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO WEICK POGLIESEDIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPODIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO BALDINDIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHODIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVADIRECTOR ELECTIONSISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF JOSE FERNANDO COURA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF RICARDO BALDIN PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF JOSE JOAO ABDALLA FILHO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. BRUNOMORETTICORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIANA DE ASSIS ESPECIE BRENNO LEOPOLDO CAVALCANTE DE PAULA, LUCIANO JOSE DE ARAUJO GUSTAVO CERQUEIRA ATAIDE AND RAFAEL REZENDE BRIGOLINI DANIEL CARDOSO LEALAUDIT-RELATEDISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZAUDIT-RELATEDISSUER6972900FOR697290FOR1S000037636 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER6972900FOR697290FOR1S000037636 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601078.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601108.pdfOTHEROther Voting MattersISSUER263632901S000037636 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER263632901S000037636 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025TO CONSIDER AND APPROVE THE CORE EQUIPMENT PROCUREMENT PROJECT (FIRST BATCH) FOR THE YEAR 2025OTHERApprove/Amend Investment in ProjectISSUER26363290FOR2636329FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026SUBMISSION 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 REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL 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 EUR1.33CAPITAL STRUCTUREISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL 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 SHAREHOLDERSCAPITAL STRUCTUREISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL 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 ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL 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 4548/2018AUDIT-RELATEDCORPORATE GOVERNANCEISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2026 - 31.12.2026 AND APPROVAL OF THEIR FEESAUDIT-RELATEDISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017OTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020OTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2025 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL 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 4548/2018COMPENSATIONISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR22.5 MILLION TO THE BANK'S STAFFCOMPENSATIONISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL TO ACQUIRE BANK'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE BANK AND THE GROUPCOMPENSATIONCORPORATE GOVERNANCEISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026GRANTING 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 AFFILIATESCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER7977210FOR797721FOR1S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026MISCELLANEOUS ANNOUNCEMENTSOTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 28 APR 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS BANK S.A.X5S2FJ101GRS83100300904/21/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER79772101S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303209/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER73384801S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303209/23/2025AMENDMENT 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 DIRECTORSCAPITAL STRUCTUREISSUER7338480FOR733848FOR1S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303209/23/2025ABOLISHMENT OF THE STOCK OPTION PLAN FOR EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED ENTITIES, AS DEFINED UNDER ARTICLE 32 OF LAW 4308/2014COMPENSATIONISSUER7338480FOR733848FOR1S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303209/23/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 01 OCT 2025 AT 15 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER73384801S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303209/23/202502 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER73384801S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303212/05/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER75633001S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303212/05/2025(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 AUTHORIZATIONSEXTRAORDINARY TRANSACTIONSISSUER7563300FOR756330FOR1S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303212/05/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER75633001S000037636 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303212/05/202518 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER75633001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER43724801S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER43724801S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER43724801S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025OPENING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER43724801S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER4372480FOR437248FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER4372480FOR437248FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER4372480FOR437248FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER4372480AGAINST437248NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER4372480AGAINST437248NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER4372480AGAINST437248NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025CLOSING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER43724801S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47378001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47378001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER47378001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER4737800FOR473780FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER47378001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER4737800FOR473780FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER4737800AGAINST473780NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER4737800AGAINST473780NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCESECURITY HOLDER4737800AGAINST473780NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER4737800AGAINST473780NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER47378001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER47378001S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026OPEN MEETINGOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLESOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARECAPITAL STRUCTUREISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF SZYMON MIDERA (CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER2609760FOR260976FOR1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARDCOMPENSATIONSECURITY HOLDER2609760AGAINST260976NONE1S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER26097601S000037636 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER26097601S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026TO RATIFY THE REPORT OF BUSINESS AND THE AUDITED FINANCIAL STATEMENTS OF THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026TO APPROVE THE YEAR OF 2025 EARNINGS DISTRIBUTION PLANCAPITAL STRUCTUREISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026TO APPROVE THE PROPOSAL FOR AMENDMENTS TO THE COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE DIRECTOR: D. K. TSAIDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE DIRECTOR: JIM LINDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE DIRECTOR: KINGSTON TECHNOLOGY CORPORATION, DAPHNE WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE DIRECTOR: GREATEK ELECTRONICS INC., BORIS HSIEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE DIRECTOR: KIOXIA SEMICONDUCTOR TAIWAN CORPORATION, JUNICHI ASADA AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: MORGAN CHANGDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: RAY CHENDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHAO-CHIN TUNGDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: BRIAN HSIEHDIRECTOR ELECTIONSISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026TO APPROVE THE WAIVER OF THE NON-COMPETITION CLAUSE IMPOSED ON NEW DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER9487650FOR948765FOR1S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER94876501S000037636 POWERTECH TECHNOLOGY INCY7083Y103TW000623900705/27/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER94876501S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER6634680FOR663468FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPTING RESOLUTIONSOTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER6634680FOR663468FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CLAIMS FOR COMPENSATION FOR DAMAGES CAUSED DURING THE EXERCISE OF MANAGEMENTCORPORATE GOVERNANCESECURITY HOLDER6634680AGAINST663468NONE1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCESECURITY HOLDER6634680AGAINST663468NONE1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER6634680AGAINST663468NONE1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER6634680AGAINST663468NONE1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER6634680AGAINST663468NONE1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414318 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER66346801S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026OPENING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERReceive/Approve Report/AnnouncementISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIKCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADECORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKICORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETACORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADECORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE-CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADECORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKACORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACHCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARCCORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER3493720FOR349372FOR1S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CLOSING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER34937201S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505865 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER34937201S000037636 PT INDO TAMBANGRAYA MEGAH TBKY71244100ID100010850911/03/2025APPROVAL OF THE COMPANY'S SHARE REPURCHASE PLAN (BUYBACK)CAPITAL STRUCTUREISSUER19221410FOR1922141FOR1S000037636 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026APPROVAL OF THE ANNUAL REPORT 2025, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER23452260FOR2345226FOR1S000037636 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER23452260FOR2345226FOR1S000037636 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCORPORATE GOVERNANCEISSUER23452260FOR2345226FOR1S000037636 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2026-2027COMPENSATIONISSUER23452260FOR2345226FOR1S000037636 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER23452260FOR2345226FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF MR KM KATHAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RE-ELECTION OF MR MJ HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RE-ELECTION OF MR GB DALGLEISH AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RE-ELECTION OF MR LP FOURIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RE-ELECTION OF DR MT MATSHOBA-RAMUEDZISI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF MR LP FOURIE TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF MS T ABDOOL-SAMAD TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF MR RJ BOETTGER TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF DR MT MATSHOBA-RAMUEDZISI TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF DR MT MATSHOBA-RAMUEDZISI TO THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF MR GB DALGLEISH TO THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ELECTION OF MS TNM EBOKA TO THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RE-APPOINTMENT OF EXTERNAL AUDITORS KPMGAUDIT-RELATEDISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RE-APPOINTMENT OF INDIVIDUAL DESIGNATED AUDITOR MR CH BASSONAUDIT-RELATEDISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUPCORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ENDORSEMENT OF THE REUNERT REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026ENDORSEMENT OF THE REUNERT REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026DIRECTORS REMUNERATION FEES FROM 1 MARCH 2026COMPENSATIONISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026DIRECTORS REMUNERATION FOR AD HOC ASSIGNMENTSCOMPENSATIONISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026FINANCIAL ASSISTANCE RELATING TO SHARE REPURCHASES AND SHARE PLANS RELATING TO THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026FINANCIAL ASSISTANCE RELATING TO SECURITIES FOR THE ADVANCEMENT OF COMMERCIAL INTERESTSCAPITAL STRUCTUREISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026FINANCIAL ASSISTANCE TO ENTITIES RELATED OR INTER-RELATED TO THE COMPANY FOR ADVANCEMENT OF COMMERCIAL INTERESTCAPITAL STRUCTUREISSUER19059220FOR1905922FOR1S000037636 REUNERT LTDS69566156ZAE00005742802/24/2026SIGNATURE OF DOCUMENTS AND AUTHORITY FOR IMPLEMENTATION OF RESOLUTIONSCORPORATE GOVERNANCEISSUER19059220FOR1905922FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR LEE JEONG SEOKDIRECTOR ELECTIONSISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF INSIDE DIRECTOR SONG GYU JONGDIRECTOR ELECTIONSISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM GYEONG SOODIRECTOR ELECTIONSISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM MIN YOUNGDIRECTOR ELECTIONSISSUER448670FOR44867FOR1S000037636 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER448670FOR44867FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000211/28/2025ELECTION OF OUTSIDE DIRECTOR PARK BOYOUNGDIRECTOR ELECTIONSISSUER738130FOR73813FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000211/28/2025ELECTION OF AUDIT COMMITTEE MEMBER PARK BOYOUNGCORPORATE GOVERNANCEISSUER738130FOR73813FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER599120FOR59912FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER599120FOR59912FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER599120FOR59912FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LIM CHAE MINDIRECTOR ELECTIONSISSUER599120FOR59912FOR1S000037636 SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER599120FOR59912FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT KPMG INCAUDIT-RELATEDISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT PRICEWATERHOUSECOOPERS INCAUDIT-RELATEDISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MR ALEXANDER MADITSI"DIRECTOR ELECTIONSISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MS CHARLOTTE MOKOENA"DIRECTOR ELECTIONSISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR ELIAS MASILELA"DIRECTOR ELECTIONSISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MS MATHUKANA MOKOKA"DIRECTOR ELECTIONSISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR NICOLAAS KRUGER"DIRECTOR ELECTIONSISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS NDIVHUWO MANYONGA"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR KOBUS MOLLER"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR EBENEZER ESSOKA"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS CHARLOTTE MOKOENA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2)CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR NICOLAAS KRUGER"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR KOBUS MOLLER"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS NDIVHUWO MANYONGA"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR WILLEM VAN BILJON"CORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2026 TO 30 JUNE 2027COMPENSATIONISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER12961910FOR1296191FOR1S000037636 SANLAM LTDS7302C137ZAE00007066006/10/2026TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESCAPITAL STRUCTUREISSUER12961910FOR1296191FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER1161520FOR116152FOR1S000037636 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER1161520FOR116152FOR1S000037636 SINOPEC ENGINEERING (GROUP) CO LTDY80359105CNE100001NV212/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1106/2025110602076.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1106/2025110602084.pdfOTHEROther Voting MattersISSUER768896101S000037636 SINOPEC ENGINEERING (GROUP) CO LTDY80359105CNE100001NV212/23/2025RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR THE GENERAL MEETINGS, RULES OF PROCEDURE FOR THE BOARD MEETINGS, THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND THE REDUCTION OF THE REGISTERED CAPITALCORPORATE GOVERNANCEISSUER76889610FOR7688961FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154612/22/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1128/2025112800089.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1128/2025112800091.pdfOTHEROther Voting MattersISSUER201800001S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154612/22/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER201800001S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154612/22/2025TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2026 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 (THE CIRCULAR)) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026EXTRAORDINARY TRANSACTIONSISSUER20180000FOR2018000FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO DECLARE A FINAL DIVIDEND OF EITHER HKD0.88 OR RMB0.78 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. LIU WEI", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. HAN FENG", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "DR. WANG DENGFENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. ZHAO HANG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. LYU SHOUSHENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 18 MAY 2026 (THE "SUPPLEMENTAL CIRCULAR")) AND THE PROPOSED REVISED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026EXTRAORDINARY TRANSACTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC SALE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029EXTRAORDINARY TRANSACTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029EXTRAORDINARY TRANSACTIONSISSUER22502120FOR2250212FOR1S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800510.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800524.PDFOTHEROther Voting MattersISSUER225021201S000037636 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER225021201S000037636 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/29/2026TO ACCEPT THE 2025 FINANCIAL STATEMENT.OTHERAccept Financial Statements and Statutory ReportsISSUER26803040FOR2680304FOR1S000037636 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/29/2026TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2025 NET PROFITS.CAPITAL STRUCTUREISSUER26803040FOR2680304FOR1S000037636 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/29/2026TO RELEASE THE DIRECTORS FROM THE NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER26803040FOR2680304FOR1S000037636 SYSTEX CORPY8345P104TW000621400005/28/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER16265060FOR1626506FOR1S000037636 SYSTEX CORPY8345P104TW000621400005/28/20262025 RETAINED EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER16265060FOR1626506FOR1S000037636 SYSTEX CORPY8345P104TW000621400005/28/2026TO AMEND THE RULES AND PROCEDURES FOR SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER16265060FOR1626506FOR1S000037636 TAIDOC TECHNOLOGY CORPY8358E111TW000473600405/27/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER52790FOR5279FOR1S000037636 TAIDOC TECHNOLOGY CORPY8358E111TW000473600405/27/2026PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER52790FOR5279FOR1S000037636 TAIDOC TECHNOLOGY CORPY8358E111TW000473600405/27/2026ISSUANCE OF NEW SHARES FROM CAPITAL SURPLUSCAPITAL STRUCTUREISSUER52790FOR5279FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE-ELECT MR TN KRUGERDIRECTOR ELECTIONSISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE-ELECT MS TE MASHILWANEDIRECTOR ELECTIONSISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE-ELECT ADV M SELLODIRECTOR ELECTIONSISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE-ELECT MR DG WILSONDIRECTOR ELECTIONSISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MR FNJ BRAEKENCORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MS TE MASHILWANE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)CORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT ADV M SELLO (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)CORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MR DG WILSON (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)CORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS GJ FRASER-MOLEKETICORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MR TN KRUGER (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)CORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS TE MASHILWANE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)CORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT ADV M SELLO (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)CORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS LA SWARTZCORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MR OM WEBERCORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026TO APPOINT THE EXTERNAL AUDITORS DELOITTE AND TOUCHEAUDIT-RELATEDISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026GENERAL AUTHORITYCORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANYS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE IMPLEMENTATION REPORT OF THE COMPANYS REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO THE CHAIRMANCOMPENSATIONISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEESCOMPENSATIONISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED MEETINGS OR EXTRAORDINARY MEETINGSCOMPENSATIONISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF NON-RESIDENT DIRECTORS FEESCOMPENSATIONISSUER4413040FOR441304FOR1S000037636 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER4413040FOR441304FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER149930501S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 19TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HAND.EXTRAORDINARY TRANSACTIONSISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE REFORM AND CONSOLIDATION OF THE COMPANY'S BYLAWS.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/202609 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER149930501S000037636 TIM SAP9153B104BRTIMSACNOR503/31/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER149930501S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER149930501S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2025 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYCAPITAL STRUCTUREISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE CLASSIFICATION OF THE CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ACCORDING TO THE INDEPENDENCE CRITERIA OF THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL BOLSA, BALCAO., NOVO MERCADO REGULATIONS, DENISIO AUGUSTO LIBERATO DELFINOCORPORATE GOVERNANCEISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026DIRECTOR ELECTIONSISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS GUSTAVO RALDI TANCINI AND ANA MARIA GATI ISAAC BERENSZTEJNAUDIT-RELATEDISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4,AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL THE COMPANY FOR THE 2026 FISCAL YEARCOMPENSATIONISSUER14993050FOR1499305FOR1S000037636 TIM SAP9153B104BRTIMSACNOR503/31/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER149930501S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER143124501S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026ADOPTION OF FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026ADOPTION OF THE FY2025 EARNINGS DISTRIBUTION OF THE COMPANY.CAPITAL STRUCTUREISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE DIRECTOR:WU,YEONG-MAW,SHAREHOLDER NO.4DIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE DIRECTOR:WU,YUNG-FENG,SHAREHOLDER NO.3DIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE DIRECTOR:WU,YUNG-HSIANG,SHAREHOLDER NO.5DIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE DIRECTOR:HUANG,SAN-LIANG,SHAREHOLDER NO.21DIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WU,SHU-CHEN,SHAREHOLDER NO.S201124XXXDIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN,LING-CHU,SHAREHOLDER NO.R202285XXXDIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUNG,HSIAO-PING,SHAREHOLDER NO.A222897XXXDIRECTOR ELECTIONSISSUER14312450FOR1431245FOR1S000037636 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/17/2026TO RELEASE THE PROHIBITION ON NEWLY ELECTED DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER14312450FOR1431245FOR1S000037636 TRANSCEND INFORMATION INCY8968F102TW000245100206/17/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER114721601S000037636 TRANSCEND INFORMATION INCY8968F102TW000245100206/17/2026ADOPTION OF 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER11472160FOR1147216FOR1S000037636 TRANSCEND INFORMATION INCY8968F102TW000245100206/17/2026ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER11472160FOR1147216FOR1S000037636 TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER62888101S000037636 TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026RATIFICATION OF 2025 FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER6288810FOR628881FOR1S000037636 TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026RATIFICATION OF 2025 EARNING DISTRIBUTION.CAPITAL STRUCTUREISSUER6288810FOR628881FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 29 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT HANS HAWINKELS AS DIRECTORDIRECTOR ELECTIONSISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT DAPHNE MOTSEPE AS DIRECTORDIRECTOR ELECTIONSISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT TSHIDI MOKGABUDI AS DIRECTORDIRECTOR ELECTIONSISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT WAYNE MULLER AS DIRECTORDIRECTOR ELECTIONSISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025REAPPOINT DELOITTE AND TOUCHE AS AUDITORS WITH SPHIWE STEMELA AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATIONAUDIT-RELATEDISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE NON-EXECUTIVE CHAIRMANCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE AUDIT COMMITTEE MEMBERCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY)COMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMANCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE NOMINATION COMMITTEE MEMBERCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMANCOMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY)COMPENSATIONISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT BRENDAN DEEGAN AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE SOCIAL AND ETHICS COMMITTEE REPORTOTHERReceive/Approve Report/AnnouncementISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER25611320FOR2561132FOR1S000037636 TRUWORTHS INTERNATIONAL LTDS8793H130ZAE00002829611/06/2025APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER25611320FOR2561132FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER100121701S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER100121701S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER100121701S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026OPENING AND ELECTION OF THE CHAIRING COMMITTEECORPORATE GOVERNANCEISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026REVIEW, DISCUSSION AND APPROVAL OF THE INTEGRATED ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2025 AS PREPARED BY THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026REVIEW, DISCUSSION AND APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2025 AND THE DATE OF DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASISSECTION 14A SAY-ON-PAY VOTESISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD REGULATIONS AND PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2025 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2026 AS PER THE DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2025 AND OF ANY BENEFITS OR INCOME THEREOFOTHERMiscellaneous Proposal: Company-SpecificISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026INFORMING THE SHAREHOLDERS ABOUT THE STRATEGIC TRANSITION PLAN ANNOUNCED BY TUPRAS REGARDING THE LOW CARBON ECONOMY TRANSITION PLAN AND THE WORK CARRIED OUT IN 2025 WITHIN THE SCOPE OF THE PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER10012170FOR1001217FOR1S000037636 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026WISHES AND OPINIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER10012170FOR1001217FOR1S000037636 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER41437450FOR4143745FOR1S000037636 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER41437450FOR4143745FOR1S000037636 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026TO AMEND THE COMPANY'S ACQUISITION OR DISPOSAL OF ASSETS PROCEDURECORPORATE GOVERNANCEISSUER41437450FOR4143745FOR1S000037636 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER41437450FOR4143745FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER180099801S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE 2025 BUSINESS REPORTS AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE REVISION TO THE RULES OF SHAREHOLDER MEETING.CORPORATE GOVERNANCEISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE REVISION TO THE PROCEDURES OF MONETARY LOANS.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE PROPOSAL OF CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT.CAPITAL STRUCTUREISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE DIRECTOR.:RUIQUAN WENJIA CO., LTD.,TSOU,CHIA-CHUN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE DIRECTOR.:JIAYUE INVESTMENT CO., LTD.,CHANG,WEN-CHIEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE DIRECTOR.:YEH,HUI-TEDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE INDEPENDENT DIRECTOR.:LU,YING-CHENGDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI,HSIUNG-KUANGDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE INDEPENDENT DIRECTOR.:TUAN,MU-YUDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN,HSUAN-WENDIRECTOR ELECTIONSISSUER18009980FOR1800998FOR1S000037636 UTECHZONE CO LTDY9314T127TW000345500206/24/2026THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER18009980FOR1800998FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONFIRM THE INTERIM DIVIDEND(S) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RE-APPOINT MS. PRIYA AGARWAL HEBBAR (DIN: 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTORDIRECTOR ELECTIONSISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM 01 JUNE 2025 TO 31 MAY 2026OTHERApprove/Amend Employment AgreementsISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S SANJAY GROVER AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY EFFECTIVE FROM 01 APRIL 2025 TO 31 MARCH 2030AUDIT-RELATEDISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026AUDIT-RELATEDISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH STERLITE ELECTRIC LIMITED (FORMERLY KNOWN AS STERLITE POWER TRANSMISSION LIMITED) (SEL), A FELLOW SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102507/10/2025TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH ESL STEEL LIMITED (ESL), A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER8783700FOR878370FOR1S000037636 VEDANTA LTDY9364D105INE205A0102505/07/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER87837001S000037636 VEDANTA LTDY9364D105INE205A0102505/07/2026TO CONSIDER AND APPOINT MR. SV MURALI DHAR RAO (DIN: 11003912) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF ONE (1) YEAR, COMMENCING FROM APRIL 01, 2026 UP TO MARCH 31, 2027DIRECTOR ELECTIONSISSUER8783700FOR878370FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026ACKNOWLEDGMENT OF THE 2025 BUSINESS REPORT AND ANNUAL FINAL ACCOUNTING LEDGERS AND STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026ACKNOWLEDGMENT OF THE 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, HUANG, HSING-YANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, YEH, TSAN-LIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, KUO, HSU-TUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, HSIEH, CHAO-HUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE DIRECTOR: SIGWIN CORPORATION, WU, MIN-HUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE DIRECTOR: WENG, CHIH-LIDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, MIN-KAIDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG, DANDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: TSAI, SHU-HSINDIRECTOR ELECTIONSISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/2026PROPOSAL TO LIFT THE NON-COMPETITION RESTRICTIONS ON NEWLY APPOINTED DIRECTORS AND THEIR INSTITUTIONAL REPRESENTATIVESCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER13771240FOR1377124FOR1S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/202619 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER137712401S000037636 WINSTEK SEMICONDUCTOR CO LTDY96649101TW000326500505/28/202619 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER137712401S000037636 WISDOM MARINE LINES CO LTDG9721M103KYG9721M103305/22/2026RECOGNITION OF 2025 FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER26289920FOR2628992FOR1S000037636 WISDOM MARINE LINES CO LTDG9721M103KYG9721M103305/22/2026RECOGNITION OF 2025 DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER26289920FOR2628992FOR1S000037636 WISDOM MARINE LINES CO LTDG9721M103KYG9721M103305/22/2026AMENDMENT TO THE RULES OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER26289920FOR2628992FOR1S000037636 WISDOM MARINE LINES CO LTDG9721M103KYG9721M103305/22/202618 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER262899201S000037636 WISDOM MARINE LINES CO LTDG9721M103KYG9721M103305/22/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER262899201S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 (JAN. 1, 2025 ~ DEC. 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3335530FOR333553FOR1S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3335530FOR333553FOR1S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR STANDING DIRECTOR: JONG YONG YIMDIRECTOR ELECTIONSISSUER3335530FOR333553FOR1S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR: IN SUB YOONDIRECTOR ELECTIONSISSUER3335530FOR333553FOR1S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR: JEONG HYE RYUDIRECTOR ELECTIONSISSUER3335530FOR333553FOR1S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER: YONG GEON JUNGDIRECTOR ELECTIONSISSUER3335530FOR333553FOR1S000037636 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF MAXIMUM LIMIT ON DIRECTORS' COMPENSATIONCOMPENSATIONISSUER3335530FOR333553FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38822601S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38822601S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER38822601S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER38822601S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 4.07 PER SHARECAPITAL STRUCTUREISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF OMAR ARNAOUT (CEO)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF PAWEL SZEJKO (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF FILIP KACZMARZYK (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF JAKUB KUBACKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF ANDRZEJ PRZYBYLSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF BARTOSZ OSINSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIESOTHERReceive/Approve Report/AnnouncementISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF JAN BYRSKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF ALEKSANDER CHLOPECKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF BARTOSZ ZABLOCKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF GRZEGORZ GRABOWICZ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF KATARZYNA DABROWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF EWA STEFANIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF JAKUB ZABLOCKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM; APPROVE CREATION OF RESERVE CAPITAL FOR PURPOSES OF SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE PERFORMANCE SHARE PLANCOMPENSATIONISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026AMEND REMUNERATION POLICY; AMEND VARIABLE REMUNERATION POLICY; CANCEL APRIL 12, 2024, EGM, RESOLUTION RE: TERMS OF INCENTIVE PLANCOMPENSATIONCORPORATE GOVERNANCEISSUER3882260FOR388226FOR1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND STATUTE RE: GENERAL MEETINGCORPORATE GOVERNANCESECURITY HOLDER3882260ABSTAIN388226NONE1S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER38822601S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468351 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER38822601S000037636 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER38822601S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDFOTHEROther Voting MattersISSUER352381601S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER352381601S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER35238160FOR3523816FOR1S000037636 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER35238160FOR3523816FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X412/15/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501133.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501139.pdfOTHEROther Voting MattersISSUER132370301S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X412/15/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE 2026-2028 CRRC GROUP MUTUAL SUPPLY AGREEMENT BETWEEN THE COMPANY AND CRRC GROUP AND THE ESTIMATED AMOUNT OF THE ORDINARY CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER13237030FOR1323703FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060101930.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060102046.pdfOTHEROther Voting MattersISSUER147599501S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON AUTHORIZING THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM PROFITS OF THE COMPANY FOR 2026CAPITAL STRUCTUREISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR 2026: KPMG HUAZHEN LLPAUDIT-RELATEDISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 BANK CREDIT LINES APPLICATIONSEXTRAORDINARY TRANSACTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONFIRMATION OF REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2025 AND THE REMUNERATION PLAN OF THE DIRECTORS OF THE COMPANY FOR 2026COMPENSATIONISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMUNERATION MANAGEMENT SYSTEM FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF GENERAL MANDATE TO THE BOARD FOR ISSUANCE OF ADDITIONAL A SHARES AND H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF H SHARESCAPITAL STRUCTUREISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER147599501S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MR. LI DONGLIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MR. SHANG JING AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MR. XU SHAOLONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER147599501S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MR. LI KAIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MR. ZHONG NINGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MR. LAM SIU FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO ELECT MS. FENG XIAOYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER14759950FOR1475995FOR1S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/202615 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR THE RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER147599501S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060101992.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060102096.pdfOTHEROther Voting MattersISSUER147599501S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 10 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER147599501S000037636 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF H SHARESCAPITAL STRUCTUREISSUER14759950FOR1475995FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500455.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500551.pdfOTHEROther Voting MattersISSUER709329401S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2025, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF AN INTERIM DIVIDEND IN THE AMOUNT OF RMB0.20 PER SHARE (INCLUSIVE OF TAX)CAPITAL STRUCTUREISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE AMENDED RELATED PARTY TRANSACTION DECISION-MAKING RULES, AS SET OUT IN APPENDIX I TO THE COMPANY'S CIRCULAR DATED 25 NOVEMBER 2025 (THE CIRCULAR)CORPORATE GOVERNANCEISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION, AS SET OUT IN APPENDIX II TO THE CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) AND HIS AUTHORISED PERSONS TO HANDLE ALL MATTERS IN CONNECTION THEREWITHCORPORATE GOVERNANCEISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE AMENDED PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS, AS SET OUT IN APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE AMENDED PROCEDURAL RULES FOR DIRECTORS MEETINGS, AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROPOSED PLACING (THE PLACING) BY THE COMPANY OF CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB6 BILLION (THE CONVERTIBLE BONDS), WHICH ARE CONVERTIBLE INTO H SHARES OF THE COMPANY, AND THE GRANT OF A SPECIFIC MANDATE TO THE BOARD TO ISSUE THE CONVERTIBLE BONDS AND THE CONVERSION SHARES UPON CONVERSION OF THE CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025SUBJECT TO THE PASSING OF RELEVANT RESOLUTIONS IN CONNECTION WITH THE PLACING, TO AUTHORISE THE BOARD AND THE CHAIRMAN OF THE COMPANY AND HIS AUTHORISED PERSON(S) TO DEAL WITH ANY MATTERS RELATED TO THE PLACING AND THE PROPOSED ISSUANCE OF CONVERTIBLE BONDS AT THEIR ABSOLUTE DISCRETIONCAPITAL STRUCTUREISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500513.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112500575.pdfOTHEROther Voting MattersISSUER709329401S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025TO CONSIDER AND APPROVE THE PROPOSED PLACING (THE PLACING) BY THE COMPANY OF CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB6 BILLION (THE CONVERTIBLE BONDS), WHICH ARE CONVERTIBLE INTO H SHARES OF THE COMPANY, AND THE GRANT OF A SPECIFIC MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO ISSUE THE CONVERTIBLE BONDS AND THE CONVERSION SHARES UPON CONVERSION OF THE CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8512/11/2025SUBJECT TO THE PASSING OF RELEVANT RESOLUTIONS IN CONNECTION WITH THE PLACING, TO AUTHORISE THE BOARD AND THE CHAIRMAN OF THE COMPANY AND HIS AUTHORISED PERSON(S) TO DEAL WITH ANY MATTERS RELATED TO THE PLACING AND THE PROPOSED ISSUANCE OF CONVERTIBLE BONDS AT THEIR ABSOLUTE DISCRETIONCAPITAL STRUCTUREISSUER70932940FOR7093294FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052900702.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052900732.pdfOTHEROther Voting MattersISSUER795909401S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER795909401S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE REPORT OF THE COMPANY'S SETTLEMENT ACCOUNTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF THE COMPANY'S A SHARES FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY'S H SHARES FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF A FINAL DIVIDEND IN THE AMOUNT OF RMB0.20 PER SHARE (INCLUSIVE OF TAX)CAPITAL STRUCTUREISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE COMPANY'S PROPOSED INTERIM DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE REAPPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE PRINCIPLES OF FIXING THE RESPECTIVE REMUNERATION OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS AND TO AUTHORISE THE COMPANY'S MANAGEMENT TO DETERMINE THE ACTUAL REMUNERATION PAYABLE TO THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY, BASED ON THE AGREED PRINCIPLESAUDIT-RELATEDISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE APPLICATION BY THE COMPANY TO RELEVANT FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH A TOTAL CREDIT LIMIT UP TO RMB200 BILLION WITHIN THE EFFECTIVE TERM AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO EXECUTE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)EXTRAORDINARY TRANSACTIONSISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT OF RMB37 BILLION BY THE COMPANY AND ITS SUBSIDIARIES FOR 51 SUBSIDIARIES OF THE COMPANY, AND TO AUTHORISE THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO ADJUST THE AVAILABLE GUARANTEE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE CARRYING OUT OF LOW RISK INVESTMENTS AND FINANCIAL MANAGEMENT BY THE COMPANY UP TO A MAXIMUM AMOUNT OF RMB10 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) AND TO EXECUTE RELEVANT CONTRACTS AND AGREEMENTSCAPITAL STRUCTUREISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE COMPANY'S INVESTMENT IN FINANCIAL DERIVATIVES WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB13 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) AND TO EXECUTE RELEVANT CONTRACTS AND AGREEMENTSCAPITAL STRUCTUREISSUER79590940FOR7959094FOR1S000037636 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COY9895V103CNE100000X8506/23/2026TO CONSIDER AND APPROVE THE AUTHORISATION TO THE COMPANY AND ITS SUBSIDIARIES TO CONTINUE ENGAGING IN FINANCE BUSINESS WITH DOWNSTREAM CUSTOMERS AND PROVIDE EXTERNAL GUARANTEES WITH A LIMIT OF UP TO RMB49 BILLION (EACH GUARANTEE BEING FOR THE SAME DURATION AS THE CORRESPONDING FACILITY)CAPITAL STRUCTUREISSUER79590940FOR7959094FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701111.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701113.PDFOTHEROther Voting MattersISSUER31421601S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3142160FOR314216FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-ELECT MR. HONGQUN HU AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3142160FOR314216FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-ELECT MR. XING LIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3142160FOR314216FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER3142160FOR314216FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER3142160FOR314216FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY (INCLUDING ANY ISSUE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER3142160FOR314216FOR1S000037636 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER3142160FOR314216FOR1S000037636 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO DECLARE A FINAL DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-APPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS FEESAUDIT-RELATEDISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO APPROVE THE AMENDMENTS TO THE ABERDEEN GROUP PLC EXECUTIVE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT VIVEK AHUJADIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT JONATHAN ASQUITHDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT KATIE BICKERSTAFFEDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT JOHN DEVINEDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT HANNAH GROVEDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT CATHLEEN RAFFAELIDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO RE-ELECT JASON WINDSORDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO ELECT SIOBHAN BOYLANDIRECTOR ELECTIONSISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARESCAPITAL STRUCTUREISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO DISAPPLY SHARE PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARESCAPITAL STRUCTUREISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER20107890FOR2010789FOR1S000037635 ABERDEEN GROUP PLCG0152L102GB00BF8Q6K6404/29/2026TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER20107890FOR2010789FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026OPENINGOTHEROther Voting MattersISSUER67763501S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026BUSINESS OVERVIEW 2025 AND UPDATE ON THE REDOMICILIATION PROCESSOTHEROther Voting MattersISSUER67763501S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026PRESENTATION OF THE ANNUAL ACCOUNTS 2025OTHEROther Voting MattersISSUER67763501S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026APPROVAL OF THE FINAL DIVIDEND 2025CAPITAL STRUCTUREISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026PROPOSAL TO APPOINT EY AS THE INDEPENDENT AUDITOR FOR THE 2027 FINANCIAL YEARAUDIT-RELATEDISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026APPROVAL OF ALTERATION OF BYE-LAW 21.2 AND EXTENSION OF MR. LARD FRIESES TERM AS EXECUTIVE DIRECTOR (CEO) OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030DIRECTOR ELECTIONSISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026ELECTION OF MS. LENI BOEREN AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030DIRECTOR ELECTIONSISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ISSUANCE OF COMMON SHARES OF LESS THAN 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE IN EXCESS OF 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER6776350FOR677635FOR1S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER67763501S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026CLOSINGOTHEROther Voting MattersISSUER67763501S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER67763501S000037635 AEGON LIMITEDG0112X105BMG0112X105606/10/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER67763501S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER48947401S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025TO RECEIVE AND CONSIDER THE FINANCIAL REPORT OF AGL AND ITS CONSOLIDATED ENTITIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025OTHEROther Voting MattersISSUER48947401S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025, AS SET OUT IN THE DIRECTORS REPORT SECTION OF THE 2025 AGL ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4894740FOR489474FOR1S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025THAT THE AGL 2025 CLIMATE TRANSITION ACTION PLAN IS ADOPTEDENVIRONMENT OR CLIMATEISSUER4894740FOR489474FOR1S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025THAT PRICEWATERHOUSECOOPERS BE APPOINTED AS AUDITOR OF AGLAUDIT-RELATEDISSUER4894740FOR489474FOR1S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025THAT MS ELIZABETH (BETSY) DONAGHEY IS ELECTED AS A DIRECTOR OF AGL IN ACCORDANCE WITH CLAUSE 55.3 OF AGL'S CONSTITUTIONDIRECTOR ELECTIONSISSUER4894740FOR489474FOR1S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025THAT PROFESSOR JOHN POLLAERS OAM, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH CLAUSE 58 OF AGL'S CONSTITUTION AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF AGLDIRECTOR ELECTIONSISSUER4894740FOR489474FOR1S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025THAT MR MARK TWIDELL, A DIRECTOR WHO RETIRES IN ACCORDANCE WITH CLAUSE 58 OF AGL'S CONSTITUTION AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF AGLDIRECTOR ELECTIONSISSUER4894740FOR489474FOR1S000037635 AGL ENERGY LTDQ01630195AU000000AGL710/03/2025THAT APPROVAL IS GIVEN FOR AGL TO GRANT TO ITS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR DAMIEN NICKS, 197,609 PERFORMANCE RIGHTS UNDER AGL'S LONG-TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2026 ON THE TERMS SET OUT IN THE EXPLANATORY NOTESCAPITAL STRUCTURECOMPENSATIONISSUER4894740FOR489474FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER26313501S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yoshida, MoritakaDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yamamoto, YoshihisaDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Nishikawa, MasahiroDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hoshino, TsuguhikoDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hirota, YasuhitoDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Tatsuwaki, KeikoDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Kondo, DaisukeDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Miyazaki, YoichiDIRECTOR ELECTIONSISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Ito, ShintaroAUDIT-RELATEDISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Kashiwagi, KatsuhiroAUDIT-RELATEDISSUER2631350FOR263135FOR1S000037635 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Substitute Corporate Auditor Nakagawa, HidenoriAUDIT-RELATEDISSUER2631350FOR263135FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER188695266001S000037635 AKER BP ASAR0139K100NO001034585304/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER188695266001S000037635 AKER BP ASAR0139K100NO001034585304/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER188695266001S000037635 AKER BP ASAR0139K100NO001034585304/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER188695266001S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Open Meeting; Registration of Attending Shareholders and ProxiesOTHEROther Voting MattersISSUER188695266001S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Elect Chair of Meeting; Designate Inspector of Minutes of MeetingCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Accept Financial Statements and Statutory Reports; Receive Corporate Governance ReportOTHERAccept Financial Statements and Statutory ReportsISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Directors in the Amount of NOK 1.03 Million for Chair, NOK 553,000 for Deputy Chair and NOK 485,000 for Other DirectorsCOMPENSATIONISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Nomination CommitteeCOMPENSATIONISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Oyvind Eriksen (Chair) as DirectorDIRECTOR ELECTIONSISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Trond Brandsrud as DirectorDIRECTOR ELECTIONSISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Doris Reiter as DirectorDIRECTOR ELECTIONSISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Charles Ashley Heppenstall as DirectorDIRECTOR ELECTIONSISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Elect David Latin as DirectorDIRECTOR ELECTIONSISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Svein Oskar Stoknes (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Donna Riley Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Elect Nils Bastiansen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Creation of Up to NOK 31.6 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Amend ArticlesCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER BP ASAR0139K100NO001034585304/21/2026Approve Nomination Committee ProceduresCORPORATE GOVERNANCEISSUER18869526600FOR188695FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER173209601S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER173209601S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER173209601S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026OPEN MEETINGOTHEROther Voting MattersISSUER173209601S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026RECEIVE INFORMATION ABOUT THE BUSINESSOTHEROther Voting MattersISSUER173209601S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.60 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026APPROVE EXTRAORDINARY DIVIDEND OF NOK 5.00 PER SHARECAPITAL STRUCTUREISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER173209601S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 876,000 FOR CHAIR, NOK 671,000 FOR VICE CHAIR AND NOK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026REELECT LONE FONSS SCHRODER AS DIRECTORDIRECTOR ELECTIONSISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026REELECT ELISABETH HEGGELUND TORSTAD AS DIRECTORDIRECTOR ELECTIONSISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT ANDERS LINDBERG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT HARALD THORSTEIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT KJELL INGE ROKKE AS DEPUTY DIRECTORDIRECTOR ELECTIONSISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT CHARLOTTE HAKONSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT LEIF ERIKSROD AS NEW MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026ELECT NILS BASTIANSEN (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONSCAPITAL STRUCTUREISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH INCENTIVE PLANSCAPITAL STRUCTURECOMPENSATIONISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARESCAPITAL STRUCTUREISSUER17320960FOR1732096FOR1S000037635 AKER SOLUTIONS ASAR0138P118NO001071658204/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER173209601S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER40480001S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumi, HideoDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kodaira, SatoshiDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, YoshikatsuDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Aihara, MasamiDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujie, NaofumiDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oki, NorikoDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Date, HidefumiDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Sasao, YasuoDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Nomura, HiroshiDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 ALPS ALPINE CO.,LTD.J01176114JP312640000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Machida, EmiDIRECTOR ELECTIONSISSUER4048000FOR404800FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER43202401S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Isobe, TsutomuDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamanashi, TakaakiDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, MasakazuDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujii, YoshikoDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Miwa, KazuhikoDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Sasa, HiroyukiDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, AkikoDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Aoki, MasakazuDIRECTOR ELECTIONSISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER4320240FOR432024FOR1S000037635 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER4320240FOR432024FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER68240501S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER68240501S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER68240501S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025RESOLUTIONS REGARDING THE STATUTORY AUDIT ASSIGNMENT: ASSIGNMENT OF THE STATUTORY AUDIT FOR THE FINANCIAL YEARS 2026-2034, PURSUANT TO ARTICLES 13.1 AND 17.1 OF LEGISLATIVE DECREE NO. 39/2010 AND ARTICLE 16 OF REGULATION (EU) NO. 537/2014; ASSIGNMENT OF STATUTORY AUDIT TO FORVIS MAZARS S.P.AAUDIT-RELATEDISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025RESOLUTIONS REGARDING THE STATUTORY AUDIT ASSIGNMENT: ASSIGNMENT OF THE STATUTORY AUDIT FOR THE FINANCIAL YEARS 2026-2034, PURSUANT TO ARTICLES 13.1 AND 17.1 OF LEGISLATIVE DECREE NO. 39/2010 AND ARTICLE 16 OF REGULATION (EU) NO. 537/2014; ASSIGNMENT OF STATUTORY AUDIT TO BDO ITALIA S.P.AAUDIT-RELATEDISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025RESOLUTIONS REGARDING THE STATUTORY AUDIT ASSIGNMENT: ASSIGNMENT TO DELOITTE AND TOUCHE S.P.A. OF THE TASK OF ISSUING THE ATTESTATION OF COMPLIANCE FOR THE SUSTAINABILITY REPORTING RELATING TO THE 2025 FINANCIAL YEAR, IN ACCORDANCE WITH THE LEGISLATION TRANSPOSING THE 'CSRD'AUDIT-RELATEDISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025PROPOSAL FOR CONFIRMATION - PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE AND ARTICLE 13.18 OF THE BYLAWS - OF THE APPOINTMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON 4 AUGUST2025DIRECTOR ELECTIONSISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025PROPOSAL FOR THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS, PURSUANT TO ARTICLE 2401 OF THE CIVIL CODE AND ARTICLE 24 OF THE ARTICLES OF ASSOCIATION, FOLLOWING THE SUCCESSION OF A DEPUTY AUDITOR TO THE ROLE OF CHAIRMAN, EFFECTIVE 1 APRIL 2025: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025PROPOSAL FOR THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS, PURSUANT TO ARTICLE 2401 OF THE CIVIL CODE AND ARTICLE 24 OF THE ARTICLES OF ASSOCIATION, FOLLOWING THE SUCCESSION OF A DEPUTY AUDITOR TO THE ROLE OF CHAIRMAN, EFFECTIVE 1 APRIL 2025: APPOINTMENT OF A DEPUTY AUDITORAUDIT-RELATEDISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025PROPOSAL FOR THE AMENDMENT AND INTEGRATION OF THE ARTICLES OF ASSOCIATION AND CONSEQUENTIAL RESOLUTIONS: ARTICLE 10: SHAREHOLDERS' MEETING - DESIGNATED REPRESENTATIVECORPORATE GOVERNANCEISSUER6824050FOR682405FOR1S000037635 ANIMA HOLDING S.P.A.T0409R106IT000499806512/23/2025PROPOSAL FOR THE AMENDMENT AND INTEGRATION OF THE ARTICLES OF ASSOCIATION AND CONSEQUENTIAL RESOLUTIONS: ARTICLE 13: BOARD OF DIRECTORS - LIST VOTINGCORPORATE GOVERNANCEISSUER6824050FOR682405FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER21441901S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Takashima, SatoruDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hamada, HiroyukiDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Adachi, TomokoDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, YoshinobuDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tachifuji, YukihiroDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, MegumiDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, YoshimotoDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kano, MasayukiDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yokoi, YutakaDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, MinoruDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ARTIENCE CO.,LTD.J91515106JP360660000903/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kosugi, NorikoDIRECTOR ELECTIONSISSUER2144190FOR214419FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026OPENINGOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/20262025 ANNUAL REPORT (INCLUDING THE SUSTAINABILITY REPORT)OTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026CORPORATE GOVERNANCEOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/20262025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026EXPLANATION OF THE RESERVE AND DIVIDEND POLICYOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO PAY DIVIDENDCAPITAL STRUCTUREISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO CANCEL SHARES HELD BY A.S.RCAPITAL STRUCTUREISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026THE INTENTION OF THE SUPERVISORY BOARD TO REAPPOINT "INGRID DE SWART" AS A MEMBER OF THE EXECUTIVE BOARD AND TO APPOINT HER AS CEO AND CHAIR OF THE EXECUTIVE BOARD AND THE MANAGEMENT BOARDOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026NOTICE OF THE NOMINATION BY THE SUPERVISORY BOARD FOR THE APPOINTMENT OF "MARCO KEIM" AND THE REAPPOINTMENT OF "SONJA BARENDREGT" AS MEMBERS OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO APPOINT "MARCO KEIM" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO REAPPOINT "SONJA BARENDREGT" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER748140FOR74814FOR1S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026QUESTIONS BEFORE CLOSINGOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026CLOSEOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/202608 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7481401S000037635 ASR NEDERLAND N.VN0709G103NL001187264305/20/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7481401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR RONALD J. ECKHARDTDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR ANGELA AVERYDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR BRYAN BEGLEYDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR ROBERT BROENDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR JOHN FESTIVALDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR MARTY PROCTORDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR MARNIE SMITHDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026ELECT DIRECTOR THERESA ROESSELDIRECTOR ELECTIONSISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10244340FOR1024434FOR1S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER102443401S000037635 ATHABASCA OIL CORP04682R107CA04682R107305/07/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF ALL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER102443401S000037635 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER10955501S000037635 AXA SAF06106102FR000012062804/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER10955501S000037635 AXA SAF06106102FR000012062804/30/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER10955501S000037635 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER10955501S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Financial Statements and Statutory ReportsISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARECAPITAL STRUCTUREISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERMDIRECTOR ELECTIONSISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/2026AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATIONCORPORATE GOVERNANCEISSUER1095550FOR109555FOR1S000037635 AXA SAF06106102FR000012062804/30/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdfOTHEROther Voting MattersISSUER10955501S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT CHARLES ALLEN, LORD OF KENSINGTON AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT GABRIELLE COSTIGAN AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT ANNE DRINKWATER AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT LOUISE HARDY AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT PHILIP HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026ELECT PHILIP HOARE AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT ROBERT MACLEOD AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT BARBARA MOORHOUSE AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026RE-ELECT RUDOLPH WYNTER AS DIRECTORDIRECTOR ELECTIONSISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AMEND PERFORMANCE SHARE PLANCOMPENSATIONISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER5502650FOR550265FOR1S000037635 BALFOUR BEATTY PLCG3224V108GB000096162205/07/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER5502650FOR550265FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449345 DUE TO RECEIVED UPDATED AGENDA WITH SLATE FOR RESOLUTIONS 7 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER43556401S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BANCO BPM S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUPOTHERAccept Financial Statements and Statutory ReportsISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026RESOLUTIONS ON THE ALLOCATION AND DISTRIBUTION OF PROFITSCAPITAL STRUCTUREISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2026 (SECTION I AND SECTION II). APPROVAL OF THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH CURRENT REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2026 (SECTION I AND SECTION II). APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2025 (SECTION II) IN ACCORDANCE WITH CURRENT REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026BANCO BPM S.P.A. SHARE-BASED COMPENSATION PLAN: APPROVAL OF THE SHORT-TERM INCENTIVE PLAN (2026). RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR THE PURPOSES OF THE SHARE-BASED COMPENSATION PLANS OF BANCO BPM S.P.A. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A TO 007C. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER43556401S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN. SLATE PRESENTED BY BPM BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TONONI MASSIMODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CASTAGNA GIUSEPPEDIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: COMOLI MAURIZIODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MANTELLI MARINADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TAURO LUIGIADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: OLIVETI ALBERTODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TORRICELLI COSTANZADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ROSSETTI EUGENIODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ZANOTTI GIOVANNADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MELE FRANCESCODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: STEFINI SILVIADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ROSSIGNOLI CECILIADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CORGHI ELISADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: NADDEO TERESA CRISTIANADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MOTTA MILENADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MION GIORGIODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: GRASSANO PIETRODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: SOFFIENTINI MANUELADIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CASAMASSIMA SAVINODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: BRAGADIN MARCODIRECTOR ELECTIONSISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS AUDITORS FOR RESOLUTIONS 028A TO 028C, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES.OTHEROther Voting MattersISSUER43556401S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY DELFINANCES SAS, REPRESENTING 20.73 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER4355640ABSTAIN435564NONE1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 0.71990 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER4355640ABSTAIN435564NONE1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY TOMMASI, REPRESENTING TOGETHER 0.553 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER4355640ABSTAIN435564NONE1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER4355640FOR435564FOR1S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026THE VOTE "FOR" THE INDIVIDUAL CANDIDATES DRAWN FROM LIST NO. 1 SUBMITTED BY THE OUTGOING BOARD OF DIRECTORS (VOTE NO. 007A) WILL BE CAST IN ORDER OF PRESENTATION AND UP TO THE MAXIMUM NUMBER OF CANDIDATES ELIGIBLE FOR ELECTION FROM THAT LISTOTHEROther Voting MattersISSUER43556401S000037635 BANCO BPM S.P.A.T1708N101IT000521838004/16/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION NUMBER 0310. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43556401S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER27619301S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER27619301S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER2761930FOR276193FOR1S000037635 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER27619301S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONCORPORATE GOVERNANCEISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 25 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT FIONA MULDOON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT BARBARA PLUCNAR JENSEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT CECILIA REYES LEUZINGER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO ELECT PAUL BANTICK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-APPOINT EY AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATIONAUDIT-RELATEDISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2022COMPENSATIONISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE SCHEME OF ARRANGEMENTEXTRAORDINARY TRANSACTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER47380701S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO BEAZLEYS ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER4738070FOR473807FOR1S000037635 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER47380701S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER114876801S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301369.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301377.pdfOTHEROther Voting MattersISSUER114876801S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.255 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR CAI ZHAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT PROF LEE SUNNY WAI KWONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR LIAO CHEUNG KONG MARTIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICECAPITAL STRUCTUREISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER11487680FOR1148768FOR1S000037635 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO CONFIRM, APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 21 JANUARY 2026 TO THE SHAREHOLDERS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER11487680FOR1148768FOR1S000037635 BP PLCG12793108GB000798059104/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026ELECT ALBERT MANIFOLD AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026ELECT MEG O'NEILL AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT KATE THOMSON AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT DAME AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT TUSHAR MORZARIA AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT SATISH PAI AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT JOHANNES TEYSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026RE-ELECT HINA NAGARAJAN AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026ELECT DAVE HAGER AS DIRECTORDIRECTOR ELECTIONSISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)OTHERMiscellaneous Proposal: Company-SpecificISSUER8967710FOR896771FOR1S000037635 BP PLCG12793108GB000798059104/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER8967710AGAINST896771FOR1S000037635 BP PLCG12793108GB000798059104/23/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER89677101S000037635 BP PLCG12793108GB000798059104/23/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER89677101S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER912590FOR91259FOR1S000037635 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER912590FOR91259FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR SHELLEY A.M. BROWNDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR M. ELIZABETH CANNONDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR N. MURRAY EDWARDSDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR CHRISTOPHER L. FONGDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR GORDON D. GIFFINDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR CHRISTINE M. HEALYDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR GRANT E. ISAACDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR STEVE W. LAUTDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR FRANK J. MCKENNADIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR SCOTT G. STAUTHDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR DAVID A. TUERDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR ANNETTE M. VERSCHURENDIRECTOR ELECTIONSISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER1607580FOR160758FOR1S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16075801S000037635 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER16075801S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000089.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000085.PDFOTHEROther Voting MattersISSUER381418101S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER381418101S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT LAM, SIU POR RONALD AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT LAU, HOI ZEE LAVINIA AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT MCCALLUM, GORDON DOUGLAS AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT MCGOWAN, ALEXANDER JAMES JOHN AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT MUELLER, CHRISTOPH ROMANUS AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT SWIRE, MERLIN BINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT XIAO, FENG AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO ELECT LIU, TIEXIANG AS A DIRECTORDIRECTOR ELECTIONSISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER38141810FOR3814181FOR1S000037635 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO APPROVE THE PROPOSED CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER38141810FOR3814181FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "KAREN DAVID-GREEN"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "WENDY KEI"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "JOHN KITLEN"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "NANCY LIPSON"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "CRAIG MACDOUGALL"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "MICHAEL S. PARRETT"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "PAUL TOMORY"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "PAUL N. WRIGHT"DIRECTOR ELECTIONSISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORSAUDIT-RELATEDISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER3674760FOR367476FOR1S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER36747601S000037635 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER36747601S000037635 COFACE SAF22736106FR001066714705/19/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER29226201S000037635 COFACE SAF22736106FR001066714705/19/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER29226201S000037635 COFACE SAF22736106FR001066714705/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29226201S000037635 COFACE SAF22736106FR001066714705/19/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29226201S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026ALLOCATION OF PROFIT OR LOSS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026RENEWAL OF THE TERM OF OFFICE OF MRS. LAETITIA LEONARD-REUTERDIRECTOR ELECTIONSISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT MUSYDIRECTOR ELECTIONSISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPOINTMENT OF MRS. ANNE-SOPHIE CHAUVEAU-GALAS AS A DIRECTORDIRECTOR ELECTIONSISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE ON THE COMPENSATION OF NON-EXECUTIVE CORPORATE OFFICERS PURSUANT TO SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO XAVIER DURAND, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026APPOINTMENT OF A STATUTORY AUDITORAUDIT-RELATEDISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, OR ANY OTHER SUM THAT CAN BE LEGALLY CAPITALISEDCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUEDCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERS SPECIFIED IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES WHICH CONFER ENTITLEMENT TO OTHER EQUITY SECURITIES AND/OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED AS COMPENSATION FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026AMENDMENT TO ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION - NUMBER OF SHARES OF THE COMPANY TO BE HELD BY EACH DIRECTORCORPORATE GOVERNANCEISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026AMENDMENT OF ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION STAGGERED RENEWALS OF DIRECTORS OFFICECORPORATE GOVERNANCEISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026AMENDMENT TO ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION - PROCEDURES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEESCORPORATE GOVERNANCEISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026POWERS FOR THE COMPLETION OF FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2922620FOR292262FOR1S000037635 COFACE SAF22736106FR001066714705/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER29226201S000037635 COFACE SAF22736106FR001066714705/19/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0408/202604 082600742.pdfOTHEROther Voting MattersISSUER29226201S000037635 COFACE SAF22736106FR001066714705/19/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER29226201S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER19270001S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kiriyama, HiroshiDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, ShigeruDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, TaisukeDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, TadashiDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwane, ShigekiDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, RyukoDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurita, TakuyaDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, TakakoDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, JunkoDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kuriyama, ToshihiroDIRECTOR ELECTIONSISSUER1927000FOR192700FOR1S000037635 COSMO ENERGY HOLDINGS COMPANY,LIMITEDJ08906109JP329800000506/25/2026Approve Details of the Stock Compensation to be received by Corporate OfficersCOMPENSATIONISSUER1927000FOR192700FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER63153201S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraDIRECTOR ELECTIONSISSUER6315320FOR631532FOR1S000037635 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER6315320FOR631532FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER58405801S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Ogawa, YoshimiDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Sakaki, YasuhiroDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Sugimoto, KotaroDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Shiwaku, ToshioDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Kawaguchi, NaotakaDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Asano, ToshioDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Komatsu, YuriyaDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Okajima, MariDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Nishiyama, KeitaDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Kito, SeijiDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Director Ueno, SayuDIRECTOR ELECTIONSISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Corporate Auditor Tatsukawa, ShinjiAUDIT-RELATEDISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Corporate Auditor Kitayama, HisaeAUDIT-RELATEDISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Appoint a Corporate Auditor Hasegawa, KojiAUDIT-RELATEDISSUER5840580FOR584058FOR1S000037635 DAICEL CORPORATIONJ08484149JP348580000106/19/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER5840580FOR584058FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.01 TO D.06 AND E.01. THANK YOU.OTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST YEAROTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026RESOLUTION FOR ADOPTION OF THE AUDITED ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026PROPOSED APPROPRIATION OF PROFITS OR COVER OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORTCAPITAL STRUCTUREISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF KLAUS NYBORGDIRECTOR ELECTIONSISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JOHANNE C F RIEGELSDIRECTOR ELECTIONSISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF ROBERT HVIDE MACLEODDIRECTOR ELECTIONSISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF VIBEKE BAK SOLOKDIRECTOR ELECTIONSISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF IAN MCINTOSHDIRECTOR ELECTIONSISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JAKOB GROOTDIRECTOR ELECTIONSISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026APPOINTMENT OF STATE AUTHORISED PUBLIC ACCOUNTANT AND SUSTAINABILITY AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026PROPOSALS FROM THE BOARD OF DIRECTORS FOR: REMUNERATION REPORT 2025 FOR INDICATIVE BALLOTSECTION 14A SAY-ON-PAY VOTESISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026AUTHORISATION TO PURCHASE TREASURY SHARESCAPITAL STRUCTUREISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF THE SHARE CAPITAL (PARAGRAPH 4.1)CAPITAL STRUCTUREISSUER1290820FOR129082FOR1S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/202618 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/202618 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER12908201S000037635 DAMPSKIBSSELSKABET NORDEN A/SK19911146DK006008321003/11/202618 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12908201S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE CONSOLIDATED MANAGEMENT REPORT FOR DEUTSCHE BANK AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTIAN SEWING (CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - JAMES VON MOLTKE (DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLICORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - DR. MARCUS CHROMIK (MEMBER OF THE MANAGEMENT BOARD SINCE MAY 1, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERTCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER VON ZUR MHLENCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANICORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTISCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORTCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR PROFESSOR DR. STEFAN SIMON (MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 30, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR OLIVIER VIGNERON (MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 19, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER WYNAENDTS (CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK SCHULZE (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROFESSOR DR. NORBERT WINKELJOHANN (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDTCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARKCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECKCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERTCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBERCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIELCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLERCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDERCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. KLAUS MOOSMAYER (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - KIRSTY ROTH (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERTCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTADCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKICORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAINCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGELCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNICORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. DAGMAR VALCRCEL (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. THEODOR WEIMER (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTERCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTSAUDIT-RELATEDISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION TO BE TAKEN ON THE APPROVAL OF THE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO 162 STOCK CORPORATION ACT FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACTCAPITAL STRUCTUREISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTSDIRECTOR ELECTIONSISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBELDIRECTOR ELECTIONSISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER2014550FOR201455FOR1S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER20145501S000037635 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER20145501S000037635 DNO ASAR6007G105NO000392100906/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER321109401S000037635 DNO ASAR6007G105NO000392100906/26/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER321109401S000037635 DNO ASAR6007G105NO000392100906/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER321109401S000037635 DNO ASAR6007G105NO000392100906/26/2026ELECTION OF A PERSON TO CHAIR THE MEETING AND OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON OF THE MEETINGCORPORATE GOVERNANCEISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026APPROVAL OF THE NOTICE AND AGENDACORPORATE GOVERNANCEISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026ELECTION OF THREE MEMBERS TO THE NOMINATION COMMITTEE, INCLUDING THE CHAIRMAN - ANDREAS MELLBYE (CHAIRMAN OF THE NOMINATION COMMITTEE)CORPORATE GOVERNANCEISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026KAERE A. TJOENNELAND (MEMBER)CORPORATE GOVERNANCEISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026ALEXANDER FARMAN-FARMAIAN (MEMBER)CORPORATE GOVERNANCEISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026CONSULTATIVE VOTE ON THE REPORT ON THE REMUNERATION OF LEADING PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD, THE AUDIT AND RISK COMMITTEE, THE HEALTH, SAFETY, ENVIRONMENT AND CYBER COMMITTECOMPENSATIONISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEECOMPENSATIONISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026APPROVAL OF THE AUDITOR'S FEEAUDIT-RELATEDISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026AUTHORISATION TO THE BOARD TO DECIDE TO DISTRIBUTE DIVIDENDS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026AUTHORISATION TO THE BOARD TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/2026AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER32110940FOR3211094FOR1S000037635 DNO ASAR6007G105NO000392100906/26/202610 JUNE 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER321109401S000037635 DNO ASAR6007G105NO000392100906/26/202610 JUNE 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER321109401S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026ELECT FRANK LEMMINK AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026ELECT MARK CLARE AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT ANDREA BERTONE AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT WILL GARDINER AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT JOHN BAXTER AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT KIM KEATING AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT DAVID NUSSBAUM AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT ERIKA PETERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026RE-ELECT ROB SHUTER AS DIRECTORDIRECTOR ELECTIONSISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER4937300FOR493730FOR1S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER49373001S000037635 DRAX GROUP PLCG2904K127GB00B1VNSX3804/30/202624 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER49373001S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28115401S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28115401S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER28115401S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456982 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER28115401S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026ALLOCATION OF NET PROFITCAPITAL STRUCTUREISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER28115401S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY ROMANO MINOZZI AND HIS CONTROLLED COMPANIES, COLLECTIVELY REPRESENTING 3.27 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER2811540ABSTAIN281154NONE1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORSCORPORATE GOVERNANCEISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER28115401S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER2811540ABSTAIN281154NONE1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER2811540ABSTAIN281154NONE1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLANCOMPENSATIONISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDENDCAPITAL STRUCTUREISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER2811540FOR281154FOR1S000037635 ENI S.P.A.T3643A145IT000313247605/06/2026CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER2811540FOR281154FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER23153601S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER23153601S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23153601S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23153601S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF CHAIR FOR THE MEETINGCORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2025, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DIOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025CAPITAL STRUCTUREISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DISCLOSE A STRATEGY FOR CREATING SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OILENVIRONMENT OR CLIMATESECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL REPORT TO SHAREHOLDERS ON THE FINANCIAL AND GEOPOLITICAL RISKS ASSOCIATED WITH THE COMPANY'S ACENVIRONMENT OR CLIMATESECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SET GOALS AND IMPLEMENT MEASURES THAT SUPPORT A SAFE FUTUREENVIRONMENT OR CLIMATESECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SPLIT INTO ONE COMPANY FOR OIL AND GAS AND ONE FOR RENEWABLE ENERGYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL INVEST IN UPGRADES OF UKRAINE'S ENERGY SYSTEMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL BOLSTER AND EXECUTE ITS ENERGY PLAN FOR A GREEN TRANSITION AND FAMILIARISE ITSELF WITH THE HEAENVIRONMENT OR CLIMATESECURITY HOLDER2315360AGAINST231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - FINN KINSERDAL (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (PREVIOUS MEMBER)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELECORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSENCORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERSCOMPENSATIONISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION)CORPORATE GOVERNANCEISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANSCAPITAL STRUCTURECOMPENSATIONISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATECAPITAL STRUCTUREISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER2315360FOR231536FOR1S000037635 EQUINOR ASAR2R90P103NO001009698505/12/2026MARKETING INSTRUCTIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2315360FOR231536FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6211201S000037635 EXOR N.V.N3140A107NL001205901805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6211201S000037635 EXOR N.V.N3140A107NL001205901805/20/20262025 ANNUAL REPORT: REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/20262025 ANNUAL REPORT: ADOPTION 2025 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026ANNUAL REPORT: DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORCORPORATE GOVERNANCEISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026REAPPOINTMENT OF THE EXECUTIVE DIRECTOR: REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF NITHIN NOHRIA AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF CHIN YEE PNG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF BENEDETTO DELLA CHIESA AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARESCAPITAL STRUCTUREISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARESCAPITAL STRUCTUREISSUER621120FOR62112FOR1S000037635 EXOR N.V.N3140A107NL001205901805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6211201S000037635 EXOR N.V.N3140A107NL001205901805/20/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING DATE FROM 22 MAY 2026 TO 20 MAY 2026 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6211201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR ROBERT ATKINSONDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR MARY LOU KELLEYDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR ANDRES KUHLMANNDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR KEVIN PARKESDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR MICHAEL PUTNAMDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR JOHN RHINDDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR CHARLES RUIGROKDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR EDWARD SERAPHIMDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR MANJIT SHARMADIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ELECT DIRECTOR NANCY TOWERDIRECTOR ELECTIONSISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER959920FOR95992FOR1S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER9599201S000037635 FINNING INTERNATIONAL INC318071404CA318071404805/12/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER9599201S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER43080701S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RE-ELECTION OF ELIZABETH GAINESDIRECTOR ELECTIONSISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RE-ELECTION OF YIFEI LIDIRECTOR ELECTIONSISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ELECTION OF NOEL QUINNDIRECTOR ELECTIONSISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ELECTION OF YASMIN BROUGHTONDIRECTOR ELECTIONSISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR DINO OTRANTOCAPITAL STRUCTURECOMPENSATIONISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR AGUSTIN PICHOTCAPITAL STRUCTURECOMPENSATIONISSUER4308070FOR430807FOR1S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER43080701S000037635 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER4308070FOR430807FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.07 PER SHARECAPITAL STRUCTUREISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN HARRIES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLE ENGENHARDT-GILLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MARX FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SUWALD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA WINTER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ELECT KERSTIN LOPATTA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ELECT MIRIAM WOHLFARTH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ELECT MARC TUENGLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ELECT ROBERT WEIDINGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ELECT JOHANNES WENDT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER1553170FOR155317FOR1S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/202608 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/202608 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER15531701S000037635 FREENET AGD3689Q134DE000A0Z2ZZ505/13/202608 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15531701S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT SHARJEEL SULEMAN AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT MEREDITH AMDUR AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT MARK BROOKER AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT ROB HATTRELL AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT IVANA KIRKBRIDE AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT ALAN NEWMAN AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026ELECT KEVIN LI YING AS DIRECTORDIRECTOR ELECTIONSISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AMEND PERFORMANCE SHARE PLANCOMPENSATIONISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER6933340FOR693334FOR1S000037635 FUTURE PLCG37005132GB00BYZN904102/05/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER6933340FOR693334FOR1S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025AMEND BYE-LAWS TO CLARIFY VOTING STANDARD FOR MERGERCORPORATE GOVERNANCEISSUER5159870FOR515987FOR1S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025APPROVE MERGER AGREEMENTCORPORATE GOVERNANCEISSUER5159870FOR515987FOR1S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025ADJOURN MEETINGCORPORATE GOVERNANCEISSUER5159870FOR515987FOR1S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER51598701S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER51598701S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER51598701S000037635 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/202522 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER51598701S000037635 HANG SENG BANK LTDY30327103HK001100009501/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2025/1215/2025121500099.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2025/1215/2025121500131.PDFOTHEROther Voting MattersISSUER24381901S000037635 HANG SENG BANK LTDY30327103HK001100009501/08/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER24381901S000037635 HANG SENG BANK LTDY30327103HK001100009501/08/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) PROPOSED TO BE MADE BETWEEN HANG SENG BANK LIMITED AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE DATED 15 DECEMBER 2025 CONVENING THE COURT MEETING (THE NOTICE OF COURT MEETING)EXTRAORDINARY TRANSACTIONSISSUER2438190FOR243819FOR1S000037635 HANG SENG BANK LTDY30327103HK001100009501/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1215/2025121500129.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1215/2025121500133.pdfOTHEROther Voting MattersISSUER24381901S000037635 HANG SENG BANK LTDY30327103HK001100009501/08/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER24381901S000037635 HANG SENG BANK LTDY30327103HK001100009501/08/2026TO APPROVE THE SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) BETWEEN THE BANK AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME); FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, (II) THE INCREASE IN THE SHARE CAPITAL OF THE BANK AND (III) THE ALLOTMENT AND ISSUE OF NEW SHARES IN THE CAPITAL OF THE BANK TO HSBC ASIA PACIFIC (OR ITS NOMINEE); TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES OF THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE BANK TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETINGEXTRAORDINARY TRANSACTIONSISSUER2438190FOR243819FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER54587301S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER54587301S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER54587301S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026APPROVAL OF THE NOTICE OF MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL REPORTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELCOMPENSATIONCORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUDITOR FEESAUDIT-RELATEDISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE - RE-ELECTION OF TERJE ASKVIG AS COMMITTEE MEMBER AND CHAIRCORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF OEYVIN BROEYMER AS COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF BIRTHE SKEID AS COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026ELECTION OF BOARD MEMBERS - RE-ELECTION OF LEIF O. HOEEGH AS BOARD MEMBER AND CHAIRDIRECTOR ELECTIONSISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF JOHANNA HAGELBERG AS BOARD MEMBERDIRECTOR ELECTIONSISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF KJERSTI AASS AS BOARD MEMBERDIRECTOR ELECTIONSISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION TO THE MEMBERS OF THE BOARD COMMITTEESCOMPENSATIONISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEECOMPENSATIONISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE DIVIDENDSCAPITAL STRUCTUREISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER5458730FOR545873FOR1S000037635 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER54587301S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER68420201S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kito, ShunichiDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakai, NoriakiDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, AtsuhikoDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sawa, MasahikoDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakata, TakashiDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Ikeda, KazumaDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Idemitsu, MasakazuDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kubohara, KazunariDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Suzuki, JunDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Nagata, ShioriDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kashiwamura, MioDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Takeuchi, SumikoDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, SoDIRECTOR ELECTIONSISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Onuma, YoshitakaAUDIT-RELATEDISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Ichige, YumikoAUDIT-RELATEDISSUER6842020FOR684202FOR1S000037635 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER6842020FOR684202FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR TANYA T. BRYJADIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR SHARON R. DRISCOLLDIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR JOHN N. FLORENDIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR GARY J. GOLDBERGDIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR NEIL A. HANSENDIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR MIRANDA C. HUBBSDIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR JOHN R. WHELANDIRECTOR ELECTIONSISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER579650FOR57965FOR1S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5796501S000037635 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER5796501S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER77119001S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER77119001S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVECAPITAL STRUCTUREISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION OF DIVIDEND AND PART OF THE SHARE PREMIUM RESERVE TO SHAREHOLDERSCAPITAL STRUCTUREISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: UPDATE OF THE LIMIT ESTABLISHED FOR THE AMOUNTS THAT MAY BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICECOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN RESERVED FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTUREISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTURECOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026ANNULMENT OF OWN SHARES WITH NO REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026DETERMINATION UPDATING THE MAXIMUM NUMBER OF SHARES TO BE ISSUED IN IMPLEMENTATION OF THE 2022-2025 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND THE POWERS GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022, WITH AMENDMENT OF PARAGRAPH 5.3 OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT AND WITH PAYMENT PURSUANT, RESPECTIVELY, TO ARTICLE 2349, PARAGRAPH 1, AND ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2F) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT PURSUANT TO ARTICLE 2349, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2E) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER7711900FOR771190FOR1S000037635 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER77119001S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER33454901S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Hosoya, ToshiyukiDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Makino, YoshinoriDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Kawarabayashi, KyokoDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Ochi, HitoshiDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Iwamoto, ToshioDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Sukeno, KenjiDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Fujita, NaosukeDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER3345490FOR334549FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER51172401S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Iizuka, AtsushiDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Koike, ShinyaDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Onishi, ToruDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kaiami, MakotoDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Satake, AkiraDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Suwa, TakakoDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Ito, YayoiDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shindo, KoseiDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shiono, NorikoDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kajita, EmikoDIRECTOR ELECTIONSISSUER5117240FOR511724FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER33628301S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, KunishiDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomioka, TakashiDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takata, YoichiDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Pravin D. ChaudhariDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Prejay R. LallaDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Omori, ShinichiroDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yomo, YukariDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Asli M. ColpanDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Toku, KiyohideDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, TokuoDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nakai, HiroeDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kuroda, AiDIRECTOR ELECTIONSISSUER3362830FOR336283FOR1S000037635 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3362830FOR336283FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER38001301S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Myochin, YukikazuDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Igarashi, TakenoriDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Arai, KunihikoDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Yamada, KeijiDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Uchida, RyuheiDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Kotaka, KojiDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Maki, HiroyukiDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Masai, TakakoDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Harasawa, AtsumiDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Kubo, ShinsukeDIRECTOR ELECTIONSISSUER3800130FOR380013FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026APPROVE REMUNERATION REPORTCOMPENSATIONISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026ELECT STEPHEN DAINTITH AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT CLAUDIA ARNEY AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT JEFF CARR AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT THIERRY GARNIER AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT SOPHIE GASPERMENT AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT BILL LENNIE AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT IAN MCLEOD AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT BHAVESH MISTRY AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT LUCINDA RICHES AS DIRECTORDIRECTOR ELECTIONSISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER13814000FOR1381400FOR1S000037635 KINGFISHER PLCG5256E441GB003319521406/26/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER138140001S000037635 KINGFISHER PLCG5256E441GB003319521406/26/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER138140001S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER46941001S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Kawahara, HitoshiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Taga, KeijiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Ito, MasaakiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Matthias GutweilerDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Takai, NobuhikoDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Watanabe, TomoyukiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Ikemori, YojiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Murata, KeikoDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Tanaka, SatoshiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Mikami, NaokoDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Mikayama, ToshifumiDIRECTOR ELECTIONSISSUER4694100FOR469410FOR1S000037635 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Corporate Auditor Fujii, NobuyukiAUDIT-RELATEDISSUER4694100FOR469410FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR MARK J. FULLERDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR DOUGLAS F. MCCUTCHEONDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR DOROTHEA E. MELLDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR WILLIAM H. MCNEILDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR SANDRA L. ROSCHDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR JOHN F. TUERDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ELECT DIRECTOR PATRICIA M. VOLKERDIRECTOR ELECTIONSISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER2351200FOR235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026THIS IS A SHAREHOLDER PROPOSAL: UNDERTAKE A FORMAL MARKET TESTING PROCESSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2351200AGAINST235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026THIS IS A SHAREHOLDER PROPOSAL: PUBLISH FINDINGS ON CAPITAL RETURN POLICY AND ENSURE ALIGNMENT OF SHAREHOLDER INTERESTCAPITAL STRUCTURESECURITY HOLDER2351200AGAINST235120FOR1S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23512001S000037635 LABRADOR IRON ORE ROYALTY CORP505440107CA505440107305/13/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER23512001S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE COMPANY'S CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANY'S WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVEDENVIRONMENT OR CLIMATEISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "MARK JORDY" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "ANDREW KAIL" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "SCOTT WHEWAY" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "HENRIETTA BALDOCK" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "CLARE BOUSFIELD" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "CAROLYN JOHNSON" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "NILUFER KHERAJ" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "GEORGE LEWIS" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "TUSHAR MORZARIA" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "ANTONIO SIMOES" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "LAURA WADE-GERY" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAIDAUDIT-RELATEDISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTOR'S REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVEDCOMPENSATIONCORPORATE GOVERNANCEISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHER SOCIAL ISSUESISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCSCAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 1,051,581,960CAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED BY GBP 24,583,524CAPITAL STRUCTUREISSUER15592880FOR1559288FOR1S000037635 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER155928801S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT CLIVE ADAMSONDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT SIR EDWARD BRAHAMDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT CLARE CHAPMANDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT PAUL EVANSDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT KATHRYN MCLELANDDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT PAOLO ANDREA ROSSIDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT DEBASISH DEV SANYALDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT ELISABETH STHEEMANDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT CLARE THOMPSONDIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-ELECT MASSIMO TOSATODIRECTOR ELECTIONSISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO RE-APPOINT PWC LLP AS AUDITORAUDIT-RELATEDISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIESOTHER SOCIAL ISSUESISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AMEND THE DISCRETIONARY SHARE PLAN RULES TO REMOVE THE 5 PERCENT DILUTION LIMITCOMPENSATIONISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO ISSUANCES OF UK SOLVENCY II INSTRUMENTSCAPITAL STRUCTUREISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF UK SOLVENCY II INSTRUMENTSCAPITAL STRUCTUREISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER14318720FOR1431872FOR1S000037635 M&G PLCG6107R102GB00BKFB1C6504/30/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICECORPORATE GOVERNANCEISSUER14318720FOR1431872FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER768743040001S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER768743040001S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER768743040001S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER768743040001S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER768743040001S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HYPERLINK "https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/20260 3232600653.pdf" https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600852.pdfOTHEROther Voting MattersISSUER768743040001S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGESOTHERAccept Financial Statements and Statutory ReportsISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026ALLOCATION OF PROFITS AND SETTING OF DIVIDENDCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPOINTMENT OF FORVIS MAZARS TO REPLACE ERNST YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026REAPPOINTMENT OF KPMG SA AS PRINCIPAL STATUTORY AUDITORS RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026REAPPOINTMENT OF KPMG SA AS STATUTORY AUDITORS RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPOINTMENT OF CLEMENT SCHWEBIG AS MEMBER OF THE SUPERVISORY BOARD TO REPLACE ELMAR HEGGENDIRECTOR ELECTIONSISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPOINTMENT OF JOHANNA NICOLAS AS MEMBER OF THE SUPERVISORY BOARD TO REPLACE SISKA GHESQUIEREDIRECTOR ELECTIONSISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026REAPPOINTMENT OF ELISABETH SANDRET-RENARD AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026REAPPOINTMENT OF CHRISTOPHER GOOSSENS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPANYS CORPORATE OFFICERSCOMPENSATIONISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO DAVID LARRAMENDY, CHAIRMAN OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO KARINE BLOUET, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO GUILLAUME CHARLES, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO HENRI DE FONTAINES, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO HORTENSE THOMINE-DESMAZURES, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION, OBJECTIVES, TERMS AND CONDITIONS, MAXIMUM NUMBER OF SHARES AND SUSPENSION DURING A PUBLIC OFFER PERIODCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO CANCEL TREASURY SHARES HELD BY THE COMPANY AND BOUGHT BACK UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION AND MAXIMUM NUMBER OF SHARESCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARES, SUSPENSION DURING A PUBLIC OFFER PERIODCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH PRE-EMPTION RIGHTS MAINTAINED, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING A PUBLIC OFFER PERIODCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH WAIVER OF PRE-EMPTION RIGHTS AND WITH A MANDATORY PRIORITY SUBSCRIPTION PERIOD BY PUBLIC OFFER (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), DURATION OF THE DELEGATION, #RD EN MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE UNSUBSCRIBED SHARES, SUSPENSION DURING A PUBLIC OFFER PERIODCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUESCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, UP TO A MAXIMUM OF 10 OF THE SHARE CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING A PUBLIC OFFER PERIODCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND OR/MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF PRE-EMPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN IN APPLICATION OF ARTICLES L. 3332-18 AND SUBSEQUENT OF THE FRENCH LABOUR CODE, TERM OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, ISSUE PRICE, OPTION TO #RD EN ALLOCATE FREE SHARES IN APPLICATION OF ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE, SUSPENSION DURING A PUBLIC OFFER PERIODCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026OVERALL LIMIT ON THE CEILINGS IN THE DELEGATIONS PROVIDED FOR IN THE 26TH, 28TH AND 29TH RESOLUTIONS OF THIS GENERAL MEETINGCAPITAL STRUCTUREISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026ALIGNMENT OF PARAGRAPH 2 OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE DATE OF THE SHARE REGISTRATION ENABLING PARTICIPATION IN GENERAL MEETINGSCORPORATE GOVERNANCEISSUER76874304000FOR76874FOR1S000037635 METROPOLE TELEVISION SAF62379114FR000005322504/28/2026POWERS TO COMPLETE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER76874304000FOR76874FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER21360001S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Amend Articles to: Amend Official Company Name, Change Company LocationCORPORATE GOVERNANCEISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, NoriyukiDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, YasuzoDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, ShinichiroDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kudo, ShigeoDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Niiro, KeisukeDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Rochelle KoppDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, AkemiDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, JunDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okajima, AtsukoDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, JiroDIRECTOR ELECTIONSISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER2136000FOR213600FOR1S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2136000FOR213600FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR CHRISTINE MCGINLEYDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR STEPHEN LOCKWOODDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR LAURA HARTWELLDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR MURRAY MULLENDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR SONIA TIBBATTSDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR JAMIL MURJIDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR RICHARD WHITLEYDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ELECT DIRECTOR BENOIT DURANDDIRECTOR ELECTIONSISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER4620940FOR462094FOR1S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE RESOLUTION 4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER46209401S000037635 MULLEN GROUP LTD625284104CA625284104505/05/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 4 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER46209401S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER21177701S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Asakura, KenjiDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Ueshima, HiroyukiDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Isobe, TamotsuDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Shimizu, YoshihisaDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Nagase, HiroshiDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Nonomiya, RitsukoDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Horikiri, NoriakiDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Mikoshiba, ToshiakiDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Corporate Auditor Matsui, GanAUDIT-RELATEDISSUER2117770FOR211777FOR1S000037635 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Substitute Corporate Auditor Muramatsu, TakaoAUDIT-RELATEDISSUER2117770FOR211777FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394192 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER116112701S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER116112701S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11611270FOR1161127FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025RE-ELECTION OF NON-EXECUTIVE DIRECTOR - JACQUELINE ELIZABETH MCGILL AODIRECTOR ELECTIONSISSUER11611270FOR1161127FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025RE-ELECTION OF NON-EXECUTIVE DIRECTOR - STEVEN RONALD BOULTONDIRECTOR ELECTIONSISSUER11611270FOR1161127FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025APPROVAL OF THE COMPANYS RIGHTS PLANCOMPENSATIONISSUER11611270FOR1161127FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025ISSUE OF RIGHTS TO CEOCAPITAL STRUCTURECOMPENSATIONISSUER11611270FOR1161127FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025PROPOSED AMENDMENTS TO THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCEISSUER11611270FOR1161127FOR1S000037635 NEW HOPE CORPORATION LTDQ66635105AU000000NHC711/20/2025ADDITIONAL PROPOSED AMENDMENTS TO THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCEISSUER11611270FOR1161127FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER24289901S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Kobayashi, ShigeruDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Mori, JunDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Shindo, HideakiDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Inagaki, MayumiDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Onishi, TakaoDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Hamada, EmikoDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Sakuma, HiroshiDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Kawakami, NorikoDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Miyamoto, KengoDIRECTOR ELECTIONSISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Corporate Auditor Watanabe, GoAUDIT-RELATEDISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Substitute Corporate Auditor Hashimoto, ShuzoAUDIT-RELATEDISSUER2428990FOR242899FOR1S000037635 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2428990FOR242899FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER12330201S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Matsumoto, MotoharuDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Kishimoto, AkiraDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Morii, MamoruDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Urade, ReikoDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Ito, YoshioDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Aoto, NahomiDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Director Nakano, KatsuraDIRECTOR ELECTIONSISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Corporate Auditor Katsura, YuichiroAUDIT-RELATEDISSUER1233020FOR123302FOR1S000037635 NIPPON ELECTRIC GLASS CO.,LTD.J53247110JP373340000003/27/2026Appoint a Substitute Corporate Auditor Oishi, KaoriAUDIT-RELATEDISSUER1233020FOR123302FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER42199201S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Noda, KazuhiroDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Sumida, YasutakaDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Matsumoto, YukihiroDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Komoda, KenjiroDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Harada, ShigeruDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Sakurai, MiyukiDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Ikeda, AkikoDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Director Takaragi, ShigeruDIRECTOR ELECTIONSISSUER4219920FOR421992FOR1S000037635 NIPPON SHOKUBAI CO.,LTD.J55806103JP371520000606/19/2026Appoint a Corporate Auditor Ueda, KenichiAUDIT-RELATEDISSUER4219920FOR421992FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER16091801S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagasawa, HitoshiDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Soga, TakayaDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kono, AkiraDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, YasunobuDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, EiichiDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Shisai, SatokoDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, SatokoDIRECTOR ELECTIONSISSUER1609180FOR160918FOR1S000037635 NISSIN CORPORATIONJ57977100JP367440000109/12/2025Please reference meeting materials.OTHEROther Voting MattersISSUER14362201S000037635 NISSIN CORPORATIONJ57977100JP367440000109/12/2025Approve Share ConsolidationSHAREHOLDER RIGHTS AND DEFENSESISSUER1436220FOR143622FOR1S000037635 NISSIN CORPORATIONJ57977100JP367440000109/12/2025Amend Articles to: Amend the Articles Related to the Delisting of the Company's StockCORPORATE GOVERNANCEISSUER1436220FOR143622FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026RECEIVE ANNUAL REPORTOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026RECEIVE EXPLANATION ON SUSTAINABILITYOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICYOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DISCHARGE OF EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026DISCUSS SUPERVISORY BOARD PROFILEOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026NOTIFICATION OF INTENDED RE-APPOINTMENT OF ANNEMIEK VAN MELICK AS MEMBER OF THE EXECUTIVE BOARDOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026REELECT DAVID COLE TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026ELECT IRINE GAASBEEK TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUECAPITAL STRUCTUREISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE REDUCTION IN SHARE CAPITALCAPITAL STRUCTUREISSUER695430FOR69543FOR1S000037635 NN GROUP N.V.N64038107NL001077384205/21/2026CLOSE MEETINGOTHEROther Voting MattersISSUER6954301S000037635 NN GROUP N.V.N64038107NL001077384205/21/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6954301S000037635 OMV AGA51460110AT000074305905/27/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER9354001S000037635 OMV AGA51460110AT000074305905/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER9354001S000037635 OMV AGA51460110AT000074305905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9354001S000037635 OMV AGA51460110AT000074305905/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER9354001S000037635 OMV AGA51460110AT000074305905/27/2026SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS 2025, THE CORPORATE GOVERNANCE REPORT, THE PAYMENTS TO GOVERNMENTS REPORT, THE GROUP FINANCIAL STATEMENTS 2025, THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER9354001S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - REGULAR DIVIDENDCAPITAL STRUCTUREISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - ADDITIONAL DIVIDENDCAPITAL STRUCTUREISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026ELECTION OF THE AUDITOR, THE GROUP AUDITOR AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE EXECUTIVE BOARD AND THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE REMUNERATION POLICY FOR THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF EDITH HLAWATI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF PATRICK LAMMERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF ANDREAS KLAUSER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF AHMED EL-HOSHY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ART 3 PARA 4, ART 15 PARA 6, AND ART 22 PARA 1CORPORATE GOVERNANCEISSUER935400FOR93540FOR1S000037635 OMV AGA51460110AT000074305905/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9354001S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600812.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600826.pdfOTHEROther Voting MattersISSUER27625201S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER27625201S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE BUNKER SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER2762520FOR276252FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE TERMINAL SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER2762520FOR276252FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE NON-EXEMPT EQUIPMENT PROCUREMENT SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER2762520FOR276252FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE DEPOSIT SERVICE (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER2762520FOR276252FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201219.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201239.pdfOTHEROther Voting MattersISSUER32405601S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER32405601S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2025CAPITAL STRUCTUREISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MR. YU FULIN AS DIRECTORDIRECTOR ELECTIONSISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MS. WANG DAN AS DIRECTORDIRECTOR ELECTIONSISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS DIRECTORDIRECTOR ELECTIONSISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MR. YANG LIANG YEE PHILIP AS DIRECTORDIRECTOR ELECTIONSISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MS. CHEN YING AS DIRECTORDIRECTOR ELECTIONSISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER3240560FOR324056FOR1S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVECAPITAL STRUCTUREISSUER3240560FOR324056FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026FIX NUMBER OF DIRECTORS AT NINEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR LYNN AZARDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR ALBERTO CONSUEGRADIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR SIGMUND CORNELIUSDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR MONA JASINSKIDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR JEFF LAWSONDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR G. R. (BOB) MACDOUGALLDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR GLENN MCNAMARADIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR IMAD MOHSENDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ELECT DIRECTOR CARMEN SYLVAINDIRECTOR ELECTIONSISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026RE-APPROVE STOCK OPTION PLANCOMPENSATIONISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER3934700FOR393470FOR1S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2a TO 2i AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 2i FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PAREX RESOURCES INC69946Q104CA69946Q104605/12/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39347001S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR WILLIAM T. DONOVANDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR CAREY T. FORDDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR STEVEN W. KRABLINDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR LORI A. LANCASTERDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR SUSAN M. MACKENZIEDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR KEVIN O. MEYERSDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR DAVID W. WILLIAMSDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ELECT DIRECTOR ALICE L. WONGDIRECTOR ELECTIONSISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER772160FOR77216FOR1S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7721601S000037635 PRECISION DRILLING CORP74022D407CA74022D407505/14/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.8 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER7721601S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER99161001S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, YukiDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Karaki, TakekazuDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, MasahikoDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nikkawa, HarumasaDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, KyokoDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okugakiuchi, KanDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takamatsu, NobuhikoDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Sakano, MasanoriDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Furusato, KenjiDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Okabe, YukiDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 PRESS KOGYO CO.,LTD.J63997100JP383360000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Murakami, KayoDIRECTOR ELECTIONSISSUER9916100FOR991610FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28431201S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026DISTRIBUTION IN JANUARY 2027 OF A FIXED AMOUNT OF 0.53 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE ORCAPITAL STRUCTUREISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A DETERMINABLE AMOUNT, UP TO THE MAXIMUM PROVIDED IN THE RESOLUTION, THROUGH REDEMPTION OF OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET ICAPITAL STRUCTUREISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF A SHARE CAPITAL REDUCTION OF UP TO 110,537,433 EUROS, EQUIVALENT TO 10 PER CENT OF THE SHARE CAPITAL, THROUGH REDEMPTION OF UP TO 110,537,433 OWN SHARES. DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND WITHIN 5 YEARS, BY MONETARY CONTRIBUTIONCAPITAL STRUCTUREISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROMCAPITAL STRUCTUREISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF CARMINA GANYET I CIRERADIRECTOR ELECTIONSISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF EMILIANO LOPEZ ACHURRADIRECTOR ELECTIONSISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF IVAN MARTEN ULIARTEDIRECTOR ELECTIONSISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF IGNACIO MARTIN SAN VICENTEDIRECTOR ELECTIONSISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMSCOMPENSATIONISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/2026DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER2843120FOR284312FOR1S000037635 REPSOL S.A.E8471S130ES017351611505/13/202602 APR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER28431201S000037635 REPSOL S.A.E8471S130ES017351611505/13/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER28431201S000037635 REPSOL S.A.E8471S130ES017351611505/13/202602 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER28431201S000037635 RTL GROUP SAL80326108LU006146252804/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13630901S000037635 RTL GROUP SAL80326108LU006146252804/29/2026RECEIVE BOARD'S AND AUDITOR'S REPORTSOTHEROther Voting MattersISSUER13630901S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026ELECT CLEMENT SCHWEBIG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026RENEW APPOINTMENT OF KPMG AUDIT S.A R.L. AS AUDITOR OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTSAUDIT-RELATEDISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026APPOINT KPMG AUDIT S.A R.L. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1363090FOR136309FOR1S000037635 RTL GROUP SAL80326108LU006146252804/29/2026TRANSACT OTHER BUSINESSOTHEROther Voting MattersISSUER13630901S000037635 RTL GROUP SAL80326108LU006146252804/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER13630901S000037635 RTL GROUP SAL80326108LU006146252804/29/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER13630901S000037635 RTL GROUP SAL80326108LU006146252804/29/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER13630901S000037635 RTL GROUP SAL80326108LU006146252804/29/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13630901S000037635 RUBIS SCAF7686C152FR001326912306/10/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER13864201S000037635 RUBIS SCAF7686C152FR001326912306/10/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER13864201S000037635 RUBIS SCAF7686C152FR001326912306/10/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13864201S000037635 RUBIS SCAF7686C152FR001326912306/10/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13864201S000037635 RUBIS SCAF7686C152FR001326912306/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469955 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER13864201S000037635 RUBIS SCAF7686C152FR001326912306/10/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13864201S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND (2.07 PER SHARE)CAPITAL STRUCTUREISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCASECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCASECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCASECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO JEAN-CHRISTIAN BERGERON, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC JACQUOT, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA UNTIL 15 MAY 2025SECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC-OLIVIER LAURENT, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA FROM 15 MAY 2025SECTION 14A SAY-ON-PAY VOTESISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCACOMPENSATIONCORPORATE GOVERNANCEISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCACOMPENSATIONCORPORATE GOVERNANCEISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCACOMPENSATIONCORPORATE GOVERNANCEISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD (611,750)COMPENSATIONISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND ITS AMENDMENT NO. 1 ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEEXTRAORDINARY TRANSACTIONSISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1386420FOR138642FOR1S000037635 RUBIS SCAF7686C152FR001326912306/10/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF YANN DEVER AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSSECURITY HOLDER1386420AGAINST138642FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR M. ELYSE ALLANDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR STEWART C. BURTONDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR JOHN M. CLARKDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR JAMES F. DINNINGDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR BRIAN R. HEDGESDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR CYNTHIA JOHNSTONDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR ROGER D. PAIVADIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR JOHN G. REIDDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR ANNIE THABETDIRECTOR ELECTIONSISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026APPROVE KPMG LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1656110FOR165611FOR1S000037635 RUSSEL METALS INC781903604CA781903604605/06/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER1656110FOR165611FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40376615334991S000037635 SAIPEM SPAT82000257IT000549565705/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40376615334991S000037635 SAIPEM SPAT82000257IT000549565705/12/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF SAIPEM S.P.A. - RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 INCLUSIVE OF THE 2025 CONSOLIDATED SUSTAINABILITY REPORT. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026RESOLUTIONS CONCERNING THE ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ART.2386 OF THE ITALIAN CIVIL CODEDIRECTOR ELECTIONSISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A AND 007B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER40376615334991S000037635 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE STATUTORY AUDITORS' BOARD. LIST NO. 2 SUBMITTED BY A GROUP OF SHAREHOLDERS REPRESENTING, IN TOTAL, 1.89587 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER4037661533499ABSTAIN403766NONE1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE EFFECTIVE STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID - 2026. RESOLUTIONS CONCERNING THE "FIRST SECTION" OF THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, PURSUANT TO ART.123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO.58/1998. REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID - 2026. RESOLUTIONS CONCERNING THE "SECOND SECTION" OF THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58/1998. COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026DEFERRED PHANTOM-SHARE PLAN 2026-2029COMPENSATIONISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026PROPOSAL FOR AUTHORISATION TO ACQUIRE OWN SHARES PURSUANT TO ART.2357 OF THE ITALIAN CIVIL CODE, ART.132 OF LEGISLATIVE DECREE NO.58/1998 AND RELATED IMPLEMENTING PROVISIONS, AIMED AT REMUNERATING SHAREHOLDERSCAPITAL STRUCTUREISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026CANCELLATION OF OWN SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER4037661533499FOR403766FOR1S000037635 SAIPEM SPAT82000257IT000549565705/12/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462356 DUE TO RECEIVED SLATE FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER40376615334991S000037635 SAIPEM SPAT82000257IT000549565705/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40376615334991S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES DURING THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ADOPTION OF THE AUDITED ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026APPROPRIATION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORTCAPITAL STRUCTUREISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026PRESENTATION OF THE COMPANYS REMUNERATION REPORT FOR AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEESCOMPENSATIONISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: (THE BOARD OF DIRECTORS HAS NOT RECEIVED PROPOSALS FROM THE SHAREHOLDERS)OTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK BRANDT (CHAIRMAN)DIRECTOR ELECTIONSISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIANNE BLIXTDIRECTOR ELECTIONSISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARLENE FORSELLDIRECTOR ELECTIONSISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS OBELDIRECTOR ELECTIONSISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF RICARDO OBERLANDERDIRECTOR ELECTIONSISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF LARS DAHLGRENDIRECTOR ELECTIONSISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER3581570FOR358157FOR1S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.01 TO 8.01. THANK YOU.OTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER35815701S000037635 SCANDINAVIAN TOBACCO GROUPK8553U105DK006069630004/15/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER35815701S000037635 SCOR SEF15561677FR001041198304/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER16290201S000037635 SCOR SEF15561677FR001041198304/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER16290201S000037635 SCOR SEF15561677FR001041198304/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16290201S000037635 SCOR SEF15561677FR001041198304/28/202614 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER16290201S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026ALLOCATION OF NET INCOME AND DETERMINATION OF THE DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO FABRICE BREGIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2025 - EX-POST SAY ON PAYSECTION 14A SAY-ON-PAY VOTESISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/20267. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY LEGER, CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2025 - EX-POST SAY ON PAYSECTION 14A SAY-ON-PAY VOTESISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR DIRECTORS AND OBSERVERS - EX-ANTE SAY ON PAYCOMPENSATIONCORPORATE GOVERNANCEISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS - EX-ANTE SAY ON PAYCOMPENSATIONCORPORATE GOVERNANCEISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER - EX-ANTE SAY ON PAYCOMPENSATIONCORPORATE GOVERNANCEISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RENEWAL OF THE TERM OF OFFICE OF MR. ADRIEN COURET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY LEGER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RENEWAL OF THE TERM OF OFFICE OF MRS. VANESSA MARQUETTE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RENEWAL OF THE TERM OF OFFICE OF MR. AUGUSTIN DE ROMANET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPOINTMENT OF MR. JACQUES AIGRAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPOINTMENT OF MR. JEAN-FRANCOIS LEQUOY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RENEWAL OF KPMG S.A. AS STATUTORY AUDITORSAUDIT-RELATEDISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RENEWAL OF KPMG S.A. AS STATUTORY AUDITORS IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITORSAUDIT-RELATEDISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S ORDINARY SHARESCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON CAPITAL INCREASES BY CAPITALIZATION OF PROFITS, RESERVES, OR ADDITIONAL PAID-IN CAPITAL OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWEDCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, AS PART OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A COMPULSORY PRIORITY SUBSCRIPTION PERIODCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, AS PART OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED TO ONE OR MORE PERSONS SPECIFICALLY DESIGNATED BY THE BOARD OF DIRECTORS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHIN THE LIMIT OF 10 OF THE COMPANY'S SHARE CAPITAL, AS CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS EXERCISABLE FOR ORDINARY SHARES OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN FAVOR OF CATEGORIES OF BENEFICIARIES MEETING SPECIFIC CRITERIA, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAMCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARESCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES OR GROUPS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONSCOMPENSATIONISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO AWARD EXISTING ORDINARY SHARES OR ORDINARY SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES OR GROUPSCOMPENSATIONISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING ORDINARY SHARES RESERVED FOR THE MEMBERS OF THE COMPANY'S EMPLOYEE SAVINGS PLANS (PLANS D'EPARGNE D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERSCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026TOTAL MAXIMUM AMOUNT OF CAPITAL INCREASESCAPITAL STRUCTUREISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026RATIFICATION OF THE AMENDMENTS TO ARTICLE 19 (SHAREHOLDERS' MEETING) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO THE RECORD DATE FOR THE EXERCISE OF VOTING RIGHTS AT SHAREHOLDERS' MEETINGS, TOGETHER WITH ADDITIONAL DRAFTING AMENDMENTSCORPORATE GOVERNANCEISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/2026POWERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1629020FOR162902FOR1S000037635 SCOR SEF15561677FR001041198304/28/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0320/202603 202600603.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600850.pdfOTHEROther Voting MattersISSUER16290201S000037635 SCOR SEF15561677FR001041198304/28/202623 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2026 TO 20 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER16290201S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. RENE AMIRAULTDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. MARK BLYDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. MICHAEL (MICK) DILGERDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. ALLEN GRANSCHDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. WENDY HANRAHANDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. JOSEPH LENZDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. SUSAN RIDDELL ROSEDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ELECTION OF DIRECTORS. DEANNA ZUMWALTDIRECTOR ELECTIONSISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026APPOINTMENT 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 CORPORATIONAUDIT-RELATEDISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. APPROVAL ON A NON-BINDING AND ADVISORY BASIS OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER4194570FOR419457FOR1S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 1h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103804/30/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1a TO 1h AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER41945701S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103805/27/2026PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILSOTHEROther Voting MattersISSUER42202101S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103805/27/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER42202101S000037635 SECURE WASTE INFRASTRUCTURE CORP813921103CA813921103805/27/2026TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE "ABCA") INVOLVING, AMONG OTHERS, SECURE WASTE INFRASTRUCTURE CORP. (THE "CORPORATION") GFL ENVIRONMENTAL INC. AND THE SHAREHOLDERS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE "CIRCULAR") DATED APRIL 24, 2026CORPORATE GOVERNANCEISSUER4220210FOR422021FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1440100FOR144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER1440100AGAINST144010FOR1S000037635 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER14401001S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTDY7760F104HK063903150601/30/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0115/2026011500486.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0115/2026011500492.PDFOTHEROther Voting MattersISSUER1304723601S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTDY7760F104HK063903150601/30/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1304723601S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTDY7760F104HK063903150601/30/2026THAT: (A) THE EXECUTION OF THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT (A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND INITIALLED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION) BY ANY ONE OF THE DIRECTORS OF THE COMPANY, AND THE DEPOSIT SERVICES AND THE CREDIT SERVICES CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE DAILY DEPOSIT CAPS AND THE DAILY CREDIT CAPS UNDER THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE IMPLEMENTATION THEREOF BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO, OR ARE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE DEPOSIT SERVICES AND THE CREDIT SERVICES CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER130472360FOR13047236FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026PRESENTATION BY CEOOTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026DISCUSSION ON APPLICATION OF THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026REELECT BRAM SCHOT TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026ELECT BARBARA HOLZAPFEL TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026ELECT JEROEN HOENCAMP TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER2194590FOR219459FOR1S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026OTHER BUSINESSOTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER21945901S000037635 SIGNIFY N.V.N8063K107NL001182139204/24/202611 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER21945901S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0416/2026041600814.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0416/2026041600730.PDFOTHEROther Voting MattersISSUER1004602701S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1004602701S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO RE-ELECT MR. LIN JIN AS A DIRECTORDIRECTOR ELECTIONSISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO RE-ELECT MR. SHI CHI AS A DIRECTORDIRECTOR ELECTIONSISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTORDIRECTOR ELECTIONSISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO RE-ELECT MR. SUN WEI YONG, KEVIN AS A DIRECTORDIRECTOR ELECTIONSISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER100460270FOR10046027FOR1S000037635 SKYWORTH GROUP LIMITEDG8181C100BMG8181C100105/13/2026SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER100460270FOR10046027FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER15247601S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Okumura, MikioDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Hara, ShinichiDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Tajiri, KatsuyukiDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Shibata, MisuzuDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Waga, MasayukiDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kajikawa, ToruDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Jeffrey HaymanDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kawauchi, YujiDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Imamura, ShinobuDIRECTOR ELECTIONSISSUER1524760FOR152476FOR1S000037635 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER1524760AGAINST152476FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23550801S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23550801S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/2025OPENINGOTHEROther Voting MattersISSUER23550801S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/2025ELECT ANTONIO FILOSA AS EXECUTIVE DIRECTOR (CHIEF EXECUTIVE OFFICER)DIRECTOR ELECTIONSISSUER2355080FOR235508FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/2025CLOSINGOTHEROther Voting MattersISSUER23550801S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23550801S000037635 STELLANTIS N.V.N82405106NL00150001Q907/18/202507 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23550801S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026OPEN MEETINGOTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING)OTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026DISCUSSION CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JOHN ELKANN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT ROBERT PEUGEOT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT HENRI DE CASTRIES AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JUERGEN ESSER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORSAUDIT-RELATEDISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER4387640FOR438764FOR1S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/2026CLOSE MEETINGOTHEROther Voting MattersISSUER43876401S000037635 STELLANTIS N.V.N82405106NL00150001Q904/14/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 0010 TO 0120 AND CHANGE IN NUMBERING OF RESOLUTIONS 2.d TO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43876401S000037635 SUBSEA 7 SAL8882U106LU007564635509/25/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24178801S000037635 SUBSEA 7 SAL8882U106LU007564635509/25/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER24178801S000037635 SUBSEA 7 SAL8882U106LU007564635509/25/2025APPROVAL OF THE CROSS BORDER MERGER (THE MERGER) BETWEEN THE COMPANY AND SAIPEM BY WAY OF A MERGER BY ABSORPTION OF THE COMPANY AS THE ABSORBED COMPANY BY SAIPEM AS THE ABSORBING COMPANY, AND (II) THE COMMON CROSS BORDER MERGER PLAN DATED 23 JULY 2025CORPORATE GOVERNANCEISSUER2417880FOR241788FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635509/25/2025APPROVAL OF A DISTRIBUTION OF EUR 450,000,000.00 EQUATING TO APPROXIMATELY NOK 18.00 PER SHARE OUT OF THE COMPANYS SHARE PREMIUM SUBJECT TO THE CONDITIONS PRECEDENT TO THE MERGER PROVIDED FOR IN THE MERGER AGREEMENT DATED 23 JULY 2025 BETWEEN THE MERGING COMPANIES HAVING BEEN MET OR WAIVEDCAPITAL STRUCTUREISSUER2417880FOR241788FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635509/25/2025APPROVAL OF A DISTRIBUTION OF EUR 105,000,000.00 EQUATING TO APPROXIMATELY NOK 4.15 PER SHARE OUT OF THE COMPANYS SHARE PREMIUMCAPITAL STRUCTUREISSUER2417880FOR241788FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635509/25/2025GRANT FULL AND UNCONDITIONAL DISCHARGE (QUITUS) TO EACH DIRECTOR OF THE COMPANY FOR THE PROPER PERFORMANCE OF HIS/HER/ITS NDUTIES UP TO (AND INCLUDING) THE EFFECTIVE DATE OF THE MERGERCORPORATE GOVERNANCEISSUER2417880FOR241788FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER27506801S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026RECEIVE BOARD'S AND AUDITOR'S REPORTSOTHEROther Voting MattersISSUER27506801S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026REAPPOINT ERNST YOUNG S.A., LUXEMBOURG AS AUDITORAUDIT-RELATEDISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026REAPPOINT ERNST YOUNG S.A., LUXEMBOURG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026REELECT DAVID MULLEN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026REELECT NIELS KIRK AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026ELECT JOHN EVANS AS DIRECTORDIRECTOR ELECTIONSISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER2750680FOR275068FOR1S000037635 SUBSEA 7 SAL8882U106LU007564635505/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER27506801S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR IAN R. ASHBYDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR RUSSELL K. GIRLINGDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR JEAN PAUL (JP) GLADUDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR RICHARD M. KRUGERDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR JENNIFER R. KNEALEDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR BRIAN P. MACDONALDDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR LORRAINE MITCHELMOREDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR JANE L. PEVERETTDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR CHRISTOPHER R. SEASONSDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR M. JACQUELINE SHEPPARDDIRECTOR ELECTIONSISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER1195100FOR119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON SUSTAINABILITYENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1195100AGAINST119510FOR1S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER11951001S000037635 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER11951001S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "JOHN ROONEY"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "RENE AMIRAULT"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "CARALYN BENNETT"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "CRAIG BRYSKA"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "SHANNON JOSEPH"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "JOHN LEACH"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "MARNIE SMITH"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "ROBERT SPITZER"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026ELECTION OF DIRECTOR - "BRIAN SCHMIDT"DIRECTOR ELECTIONSISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026TO APPOINT KPMG LLP, CHARTED PROFESSIONAL ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATIONAUDIT-RELATEDISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026TO CONSIDER, AND IF THOUGHT ADVISABLE, APPROVE AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AGREEMENTSHAREHOLDER RIGHTS AND DEFENSESISSUER9314330FOR931433FOR1S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER93143301S000037635 TAMARACK VALLEY ENERGY LTD87505Y409CA87505Y409405/06/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER93143301S000037635 TENARIS SAL90272136LU259833159805/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER26366701S000037635 TENARIS SAL90272136LU259833159805/12/2026RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERReceive/Approve Report/AnnouncementISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026ELECT DIRECTORS (BUNDLED)DIRECTOR ELECTIONSISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE SHARE REPURCHASECAPITAL STRUCTUREISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERSOTHERAllow Electronic Distribution of Company CommunicationsISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026AMEND ARTICLE 5 RE: CANCELLATION OF SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2636670FOR263667FOR1S000037635 TENARIS SAL90272136LU259833159805/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER26366701S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RECEIVE THE REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT MELISSA BETHELL AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT BERTRAND BODSON AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT THIERRY GARNIER AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT STEWART GILLILAND AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CHRIS KENNEDY AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT GERRY MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KEN MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT IMRAN NAWAZ AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLINE SILVER AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KAREN WHITWORTH AS ADIRECTORDIRECTOR ELECTIONSISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO REAPPOINT THE AUDITORAUDIT-RELATEDISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIESOTHER SOCIAL ISSUESISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENTCAPITAL STRUCTUREISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER9629070FOR962907FOR1S000037635 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER9629070FOR962907FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER12817801S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Uchida, TakashiDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Sasayama, ShinichiDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Higo, TakashiDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Sekiguchi, HiroyukiDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Yamamura, MasayukiDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Yoshitaka, MariDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Komatsu, YuriyaDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Fukasawa, YujiDIRECTOR ELECTIONSISSUER1281780FOR128178FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER7969401S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER7969401S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7969401S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7969401S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE 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 CAPITALCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16CAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026AMEND 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 FORMALITIESCORPORATE GOVERNANCEISSUER796940FOR79694FOR1S000037635 TOTALENERGIES SEF92124100FR000012027105/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7969401S000037635 TOTALENERGIES SEF92124100FR000012027105/29/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7969401S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER20650001S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Otsuka, IchioDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Nakamura, TakujiDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Soejima, MasakazuDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Murohashi, KazuoDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Ogasawara, KokiDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Taniguchi, MamiDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Oguro, KenzoDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Taneoka, MizuhoDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Director Ikegawa, YoshihiroDIRECTOR ELECTIONSISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Appoint a Corporate Auditor Tanaka, ShunjiAUDIT-RELATEDISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER2065000FOR206500FOR1S000037635 TOYO SEIKAN GROUP HOLDINGS,LTD.J92289107JP361340000506/26/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2065000FOR206500FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER22838001S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Amend Articles to: Amend Business Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Miyazaki, NaokiDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Saito, KatsumiDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Yasuda, HiroshiDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Nawashiro, MitsuhiroDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Hachisuka, MasayoshiDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Wada, TakashiDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Furukawa, MasanoriDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Maeda, ShigekiDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Director Ao, MakotoDIRECTOR ELECTIONSISSUER2283800FOR228380FOR1S000037635 TOYODA GOSEI CO.,LTD.J91128108JP363420000406/24/2026Appoint a Corporate Auditor Kuwayama, HitoshiAUDIT-RELATEDISSUER2283800FOR228380FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER27135901S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Kawasaki, JunDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Takano, ToruDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Fukuzawa, YoshiyukiDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Takatori, KeitaDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Masuda, NobuyaDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Shimura, NaokoDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Tanaka, TatsuyaDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Director Wada, TokuyaDIRECTOR ELECTIONSISSUER2713590FOR271359FOR1S000037635 TSUKISHIMA HOLDINGS CO.,LTD.J93321107JP353220000706/24/2026Appoint a Substitute Corporate Auditor Kobayashi, MasatoAUDIT-RELATEDISSUER2713590FOR271359FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER26408801S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER26408801S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS;OTHERAccept Financial Statements and Statutory ReportsISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS;CAPITAL STRUCTUREISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS;DIRECTOR ELECTIONSISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018;COMPENSATIONCORPORATE GOVERNANCEISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF);SECTION 14A SAY-ON-PAY VOTESISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 5 ('CAPITAL') FOR THE PURPOSES OF UPDATING THE NET EQUITY AND THE NON-LIFE AND LIFE INSURANCE POLICIES PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF MARCH 11, 2008;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL')CORPORATE GOVERNANCEISSUER2640880FOR264088FOR1S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER26408801S000037635 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER26408801S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043000245.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043000247.pdfOTHEROther Voting MattersISSUER9299283401S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER9299283401S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-ELECT MR. SONG YU, A RETIRING EXECUTIVE DIRECTOR, AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-ELECT MR. CHIU PING SHUN, A RETIRING EXECUTIVE DIRECTOR, AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-ELECT MR. YIU CHI SHING, A RETIRING NON-EXECUTIVE DIRECTOR, AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-ELECT MR. SAM FUNG, A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-ELECT MR. SUN CHUAN WAH ANTHONY, A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-ELECT MS. TANG YUEN CHING IRENE, A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO RE-APPOINT RSM HONG KONG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO GRANT UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO EXTEND THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE TO THE SHARES TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE AMOUNT OF SHARES REPURCHASEDCAPITAL STRUCTUREISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/2026TO APPROVE AND ADOPT THE SHARE INCENTIVE SCHEMECOMPENSATIONISSUER929928340FOR92992834FOR1S000037635 UNITED ENERGY GROUP LTDG9231L108BMG9231L108106/05/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FROM 10.a to 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9299283401S000037635 VALLOUREC SAF96708270FR001350673005/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER28083201S000037635 VALLOUREC SAF96708270FR001350673005/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER28083201S000037635 VALLOUREC SAF96708270FR001350673005/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28083201S000037635 VALLOUREC SAF96708270FR001350673005/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28083201S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDSCAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026REELECT PHILIPPE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026REELECT ANGELA MINAS AS DIRECTORDIRECTOR ELECTIONSISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026REELECT HERA SIU AS DIRECTORDIRECTOR ELECTIONSISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026RATIFY APPOINTMENT OF DAVID CLARKE AS DIRECTORDIRECTOR ELECTIONSISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE COMPENSATION OF PHILIPPE GUILLEMOT, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE COMPANY'S CLIMATE TRANSITION PLANENVIRONMENT OR CLIMATEISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,831,427CAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857CAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857CAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 457,857 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE ISSUANCE OF EQUITY UPON CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 457,857CAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1,373,570 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE AMENDMENT OF TERMS AND CONDITIONS OF BSACAPITAL STRUCTUREISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AMEND ARTICLE 10 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AMEND ARTICLES OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE AND PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2808320FOR280832FOR1S000037635 VALLOUREC SAF96708270FR001350673005/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER28083201S000037635 VALLOUREC SAF96708270FR001350673005/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600729.pdfOTHEROther Voting MattersISSUER28083201S000037635 VALLOUREC SAF96708270FR001350673005/21/20267 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER28083201S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061200483.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061200505.pdfOTHEROther Voting MattersISSUER54104701S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER54104701S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT MR. WONG KAI MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO FIX THE DIRECTORS FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2026, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEARCOMPENSATIONISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2025 AGMCAPITAL STRUCTUREISSUER5410470FOR541047FOR1S000037635 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2025 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER5410470FOR541047FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER51542501S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER51542501S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER51542501S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026DISCUSS COMPANYS CORPORATE GOVERNANCE STATEMENTCORPORATE GOVERNANCEISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF NOMINATING COMMITTEE MEMBERSCOMPENSATIONISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF AUDIT COMMITTEE MEMBERSCOMPENSATIONISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF MEMBERS OF THE PEOPLE, CULTURE AND REMUNERATION COMMITTEECOMPENSATIONISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE CREATION OF NOK 22 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5154250FOR515425FOR1S000037635 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER51542501S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDFOTHEROther Voting MattersISSUER464112701S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER464112701S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANYCOMPENSATIONISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER46411270FOR4641127FOR1S000037635 WH GROUP LTDG96007102KYG96007102805/08/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER46411270FOR4641127FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER32196901S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MR LARRY ARCHIBALD AS A DIRECTORDIRECTOR ELECTIONSISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MS SWEE CHEN GOH AS A DIRECTORDIRECTOR ELECTIONSISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MR ARNAUD BREUILLAC AS A DIRECTORDIRECTOR ELECTIONSISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MS ANGELA MINAS AS A DIRECTORDIRECTOR ELECTIONSISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO ELECT MR MARK CUTIFANI AS A DIRECTORDIRECTOR ELECTIONSISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 IS ADOPTEDSECTION 14A SAY-ON-PAY VOTESISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THAT APPROVAL IS GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, FOR THE GRANT OF PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR, MS LIZ WESTCOTT, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES IN THE NOTICE OF MEETINGCAPITAL STRUCTURECOMPENSATIONISSUER3219690FOR321969FOR1S000037635 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THAT APPROVAL IS GIVEN FOR ALL PURPOSES, INCLUDING RULE 64 OF THE CONSTITUTION AND ASX LISTING RULE 10.17, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID TO WOODSIDES NON-EXECUTIVE DIRECTORS IN ANY FINANCIAL YEAR BE INCREASED BY A$500,000, FROM A$4,675,000 PER ANNUM TO A$5,175,000 PER ANNUMCOMPENSATIONISSUER3219690FOR321969FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER74610001S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Nakata, TakuyaDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Yamaura, AtsushiDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Yoshizawa, NaokoDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Ebata, NahoDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Ito, ShujiDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Nogami, SaimonDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YAMAHA CORPORATIONJ95732103JP394260000206/29/2026Appoint a Director Kerrie WaringDIRECTOR ELECTIONSISSUER7461000FOR746100FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER153277901S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456246 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN TEXT OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER153277901S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026RE-ELECTION OF GANG RU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026RE-ELECTION OF XIAOLONG HUANG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026ISSUE OF STIP RIGHTS TO CO-VICE CHAIRMAN UNDER EQUITY INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026REAPPOINTMENT OF AUDITOR AND AUTHORISATION TO FIX AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026GENERAL MANDATE TO ISSUE SHARESCAPITAL STRUCTUREISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026GENERAL MANDATE TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER15327790FOR1532779FOR1S000037635 YANCOAL AUSTRALIA LTDQ9869P115AU000000YAL005/28/2026EXTENSION OF GENERAL MANDATE TO ADD THE NUMBER OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER15327790FOR1532779FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100810.pdfOTHEROther Voting MattersISSUER228996701S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO DECLARE A FINAL DIVIDEND OF HK$0.90 PER SHARE OF THE COMPANY (SHARES) FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR)DIRECTOR ELECTIONSISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5BCAPITAL STRUCTUREISSUER22899670FOR2289967FOR1S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/202608 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER228996701S000037635 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/202608 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER228996701S000037635 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 337238 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ELECTION OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025VERIFICATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE FOLLOWING: THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE FOLLOWING: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE FOLLOWING: REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHERAccept Financial Statements and Statutory ReportsISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION AND REVIEW OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERReceive/Approve Special ReportISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE LIST OF AMENDMENTS MADE TO THE REGULATIONS OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUPCORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK CAPITAL GROUP OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN THE YEAR 2024OTHERReceive/Approve Special ReportISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK CAPITAL GROUP IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERReceive/Approve Report/AnnouncementISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF ALIOR BANK CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP GROUP FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON: REVIEW AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2024 COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHERReceive/Approve Report/AnnouncementISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE BANK FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE POSITION OF THE ANNUAL GENERAL MEETING OF THE BANK REGARDING THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN EFFECT AT THE BANKSECTION 14A SAY-ON-PAY VOTESISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED POLICY FOR THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK SACORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF ALIOR BANK SACORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF ALIOR BANK SA FOR THE YEAR 2024 SUBMITTED BY THE SUPERVISORY BOARD OF THE BANKSECTION 14A SAY-ON-PAY VOTESISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND ITS EFFECTIVENESSCORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025ADOPTION OF A RESOLUTION AMENDING THE ARTICLES OF ASSOCIATION OF ALIOR BANK SACORPORATE GOVERNANCEISSUER1287940FOR128794FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF ALIOR BANK SAOTHERMiscellaneous Proposal: Company-SpecificSECURITY HOLDER1287940AGAINST128794NONE1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/2025CLOSURE OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004507/07/202519 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 16 JUN 2025 TO 07 JUL 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12879401S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONSOTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION: SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK SPOYKA AKCYJNA FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION: CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK CAPITAL GROUP OF THE COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION AND CONSIDERATION OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK SPOYKA AKCYJNA OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2025OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SA IN 2025OTHERReceive/Approve Report/AnnouncementISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ALIOR BANK COMPANY JOINT STOCK COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOYKA AKCYJNA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF RESOLUTIONS ON THE FOLLOWING MATTERS: CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE ALIOR BANK SA CAPITAL GROUP IN 2025, INCLUDING THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF ALIOR BANK SA AND THE STATEMENT ON SUSTAINABLE DEVELOPMENTOTHERReceive/Approve Report/AnnouncementISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION REGARDING THE METHOD OF DISTRIBUTING THE BANK'S PROFIT FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PIOTR KRZYSZTOF ABSKI DISCHARGE FOR THE PERFORMANCE OF DUTIES: - VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, MANAGING THE WORK OF THE MANAGEMENT BOARD OF THE BANK, IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL FEBRUARY 6, 2025 -PRESIDENT OF THE BANK'S MANAGEMENT BOARD, IN THE PERIOD FROM 7 FEBRUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MARCIN MIECZYSAW CISZEWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JACEK MICHA ILJIN A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH PRZYBY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. BEATA AGNIESZKA STAWIARSKA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS VICE PRESIDENT OF THE BANKS MANAGEMENT BOARD IN THE PERIOD FROM 5 MAY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ZDZISAW ADAM WOJTERA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 YEAR UNTIL DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR CHOODY A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK IN THE PERIOD FROM 1 JANUARY 2025 TO 12 FEBRUARY 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. WOJCIECH JULIAN KOSTRZEWA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES: - MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM MARCH 5, 2025 TO DECEMBER 31, 2025 -CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 7 MARCH 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. JAN PAWE ZIMOWICZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND DEPUTY CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ARTUR JAROSAW KUCHARSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. MACIEJ JACEK GUTOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RADOSAW GRABOWSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. ROBERT PUSZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK HEREBY GRANTS MR. WALDEMAR TADEUSZ MAJ DISCHARGE FOR THE PERFORMANCE OF DUTIES OF A MEMBER OF THE SUPERVISORY BOARD OF THE BANK IN THE PERIOD FROM 5 MARCH 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MS. AGATA PAULINA MAZUROWSKA-ROZDEICZER A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 7 JULY 2025 TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. PAWE AUGUSTYN WAJDA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD AND CHAIRMAN OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 25 FEBRUARY 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. RAFA TADEUSZ JANCZURA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 4 MARCH 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026THE ANNUAL GENERAL MEETING OF THE BANK GRANTS MR. TOMASZ PAWE KULIK A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BANKS SUPERVISORY BOARD IN THE PERIOD FROM 5 MARCH 2025 TO 6 JULY 2025CORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE REMUNERATION POLICY IN FORCE AT THE BANKOTHERReceive/Approve Report/AnnouncementISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON ASSESSING THE COLLECTIVE SUITABILITY OF THE ALIOR SUPERVISORY BOARD BANK S.ACORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT SUBMITTED BY THE SUPERVISORY BOARD BANK "REPORTS ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF ALIOR BANK SA FOR 2025"SECTION 14A SAY-ON-PAY VOTESISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED "REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS AND THE SUPERVISORY BOARD OF ALIOR BANK SA."COMPENSATIONCORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK SA AND THE EFFECTIVENESS OF ITS ACTIVITIESCORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ALIOR BANK SACORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PURSUANT TO ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(3) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING OF THE BANK DISMISSES FROM THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANKCORPORATE GOVERNANCEISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PURSUANT TO 8(7) OF THE POLICY OF THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK S.A., ARTICLE 385 1 OF THE CODE OF COMMERCIAL COMPANIES AND 18(1) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE ANNUAL GENERAL MEETING: 1) APPROVES THE PRIMARY ASSESSMENT OF THE SUITABILITY OF THE CANDIDATE: MS/MR , FOR A MEMBER OF THE SUPERVISORY BOARD OF THE BANK; 2) APPOINTS MS/MR TO THE SUPERVISORY BOARD OF THE BANKDIRECTOR ELECTIONSISSUER1328020FOR132802FOR1S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026CLOSURE OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458300 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER13280201S000043317 ALIOR BANK S.A.X0081M123PLALIOR0004504/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER13280201S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF DAVID BARKER AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF GARY MCGANN AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTORCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT NANCY CRUICKSHANK AS DIRECTORDIRECTOR ELECTIONSISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT RICHARD SANDERS AS DIRECTORDIRECTOR ELECTIONSISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT JONATHAN EASTICK AS DIRECTORDIRECTOR ELECTIONSISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF PWC AS AUDITORAUDIT-RELATEDISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026RENEW APPOINTMENT OF PWC AS AUDITORAUDIT-RELATEDISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L.CORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER3362490FOR336249AGAINST1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 506099 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER33624901S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVESCORPORATE GOVERNANCEISSUER3362490FOR336249FOR1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER3362490FOR336249AGAINST1S000043317 ALLEGRO.EUL0R67D109LU223738079006/25/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER33624901S000043317 ANDRITZ AGA11123105AT000073000703/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER5693801S000043317 ANDRITZ AGA11123105AT000073000703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5693801S000043317 ANDRITZ AGA11123105AT000073000703/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441647 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER5693801S000043317 ANDRITZ AGA11123105AT000073000703/26/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE APPROPRIATION OF PROFITS, THE NON-FINANCIAL REPORT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR.OTHEROther Voting MattersISSUER5693801S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITSCAPITAL STRUCTUREISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RESOLUTION ON THE DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARCOMPENSATIONISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026ELECTION OF THE AUDITOR AND GROUP AUDITORAUDIT-RELATEDISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RATIFY DELOITTE AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026ELECTION OF DR. WOLFGANG LEITNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026ELECTION OF JURGEN HERMANN FECHTER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RESOLUTION ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026RESOLUTION ON AUTHORIZATIONS FOR THE EXECUTIVE BOARD IN CONNECTION WITH THE ACQUISITION AND SALE OF TREASURY SHARESCAPITAL STRUCTUREISSUER569380FOR56938FOR1S000043317 ANDRITZ AGA11123105AT000073000703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER5693801S000043317 ANDRITZ AGA11123105AT000073000703/26/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.ii IF YOU HAVE ALREADY SENT IN YOUR VOTES AND FOR MID: 446726. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5693801S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER872010FOR87201FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE AN AMENDMENT TO THE TERMS OF THE AWARDS GRANTED TO THE EXECUTIVE DIRECTORS IN 2024 AND 2025 UNDER THE ANGLO AMERICAN LONG-TERM INCENTIVE PLAN 2020COMPENSATIONISSUER872010FOR87201FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM ANGLO AMERICAN PLC TO ANGLO TECK PLC ON COMPLETION OF THE MERGERCORPORATE GOVERNANCEISSUER872010FOR87201FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT STUART CHAMBERS AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT DUNCAN WANBLAD AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT JOHN HEASLEY AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT MAGALI ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT IAN ASHBY AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT MARCELO BASTOS AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT HILARY MAXSON AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT ANNE WADE AS DIRECTORDIRECTOR ELECTIONSISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE 2026-2028 TRANSITION PLANENVIRONMENT OR CLIMATEISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1150260FOR115026FOR1S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11502601S000043317 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11502601S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12696801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12696801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONSOTHEROther Voting MattersISSUER12696801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025ELECTION OF THE BALLOT COUNTING COMMITTEECORPORATE GOVERNANCEISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025RESOLVES TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS FOLLOWS: 13 SECTION 7 IN ITS CURRENT WORDING: "RESOLUTIONS OF THE SUPERVISORY BOARD SHALL BE ADOPTED BY A SIMPLE MAJORITY OF VOTES, UNLESS THE PROVISIONS OF LAW PROVIDE FOR STRICTER CONDITIONS FOR ADOPTING RESOLUTIONS. IF THE VOTE REMAINS TIED, THE VOTE OF THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL BE DECISIVE, AND IN THE EVENT OF HIS ABSENCE, THE VOTE OF THE CHAIRMAN OF THE MEETING." SHALL BE REPLACED BY THE FOLLOWING WORDING: "RESOLUTIONS OF THE SUPERVISORY BOARD SHALL BE ADOPTED BY A SIMPLE MAJORITY OF VOTES, UNLESS THE PROVISIONS OF LAW PROVIDE FOR STRICTER CONDITIONS FOR ADOPTING RESOLUTIONS. AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SS 1 THE EXTRAORDINARY GENERAL MEETING OF ASSECO POLAND S.A. WITH ITS REGISTERED OFFICE IN RZESZOW, ACTING UNDER ARTICLE 430 SS 1 OF THE COMMERCIAL COMPANIES CODE AND SS 12 SECTION 4 ITEM (8) OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/20251) IN SS 13 SECTION 11, ITEM (11) SHALL BE ADDED, READING AS FOLLOWS: "(11) GRANTING THE MANAGEMENT BOARD CONSENT TO THE PAYMENT OF AN ADVANCE ON THE DIVIDEND EXPECTED AT THE END OF THE FINANCIAL YEAR." 2) IN SS 15, SECTION 5 SHALL BE ADDED, READING AS FOLLOWS: 5. THE MANAGEMENT BOARD MAY, WITH THE CONSENT OF THE SUPERVISORY BOARD, PAY ADVANCES ON THE DIVIDEND EXPECTED AT THE END OF THE FINANCIAL YEAR." SS2 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SS 1 THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ASSECO POLAND S.A. WITH ITS REGISTERED OFFICE IN RZESZOW, ACTING UNDER ARTICLE 430 SS 1 OF THE COMMERCIAL COMPANIES CODE AND SS 12 SECTION 4 ITEM (8) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RESOLVES TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS FOLLOWSCORPORATE GOVERNANCEISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025ACTING UNDER THE PROVISIONS OF ARTICLE 385 SS 1 OF THE COMMERCIAL COMPANIES CODE AND SS 13 SECTION 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RESOLVES TO DISMISS MR./MS. FROM THE SUPERVISORY BOARD OF THE COMPANY. THE RESOLUTION COMES INTO EFFECT ON THE DATE OF ITS ADOPTIONCORPORATE GOVERNANCEISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025ACTING UNDER ARTICLE 385 SS 1 AND ARTICLE 369 SS1 IN CONNECTION WITH ARTICLE 386 SS 2 OF THE COMMERCIAL COMPANIES CODE AND SS 13 SEC. 2 AND SEC. 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, DECIDES TO APPOINT MR./MS. TO THE SUPERVISORY BOARD OF THE COMPANY TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD. THE MEMBER OF THE SUPERVISORY BOARD IS APPOINTED TO THE SUPERVISORY BOARD FOR A JOINT FIVE-YEAR TERM OF OFFICE COVERING YEARS 2022-2026DIRECTOR ELECTIONSISSUER1269680FOR126968FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER12696801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12696801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001611/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391053 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER12696801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8722101S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8722101S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026OPEN MEETING; ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER872210FOR87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER8722101S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER872210FOR87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER872210FOR87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTURESECURITY HOLDER872210AGAINST87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES; AMEND STATUTE ACCORDINGLYCAPITAL STRUCTURESECURITY HOLDER872210AGAINST87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER872210FOR87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026APPROVE PERFORMANCE SHARE PLANSCOMPENSATIONISSUER872210FOR87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026AMEND JUNE 15, 2023, EGM, RESOLUTION RE: CREATION OF RESERVE CAPITAL VIA TRANSFER FROM SUPPLEMENTARY CAPITALCAPITAL STRUCTUREISSUER872210FOR87221FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026CLOSE MEETINGOTHEROther Voting MattersISSUER8722101S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8722101S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026OPEN MEETING; ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE AUDITOR'S OPINION ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ADAM GORAL (CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF GRZEGORZ BARTLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF TOMASZ BENDLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ANDRZEJ DOPIERALA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF KRZYSZTOF GROYECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF RAFAL KOZLOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF MAREK PANEK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PAWEL PIWOWAR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ZBIGNIEW POMIANEK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF KAROLINA RZONCA-BAJOREK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF SLAWOMIR SZMYTKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ARTUR WIZA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF GABRIELA ZUKOWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF JACEK DUCH (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ADAM NOGA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF IZABELA ALBRYCHT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF DARIUSZ BRZESKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF DAGMARA CIESLA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF BEATA CZARNACKA-CHROBOT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ARTUR GABOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR MACIAG (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ROBIN VAN POELJE (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF CHRISTOPHER SIEMIASZKO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF TOBIAS SOLORZ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF RAMON ZANDERS (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR ZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 13.05 PER SHARECAPITAL STRUCTUREISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: DARIUSZ BRZESKIDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBR: DAGMARA CIESLADIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: JACEK DUCHDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ARTUR GABORDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ADAM GORALDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ROBIN VAN POELJEDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: CHRISTOPHER SIEMIASZKODIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: RAMON ZANDERSDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER850280FOR85028FOR1S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8502801S000043317 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/202613 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 14.1 TO 14.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8502801S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER9641001S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER9641001S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9641001S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 344717 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER9641001S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025REPORT OF MANAGEMENT BOARD, SUBMISSION OF INDIVIDUAL ADOPTED ANNUAL FINANCIAL STATEMENTS, DIRECTORS REPORT, CONSOLIDATED CG REPORT, CON. FINANCIAL STATEMENTS AND CON. DIRECTORS REPORT (INCL. CON. NON-FINANCIAL DECLARATION) FOR THE FY FROM 1.4.2024-31.3.2025 (2024 AND 2025) AND REPORT OF THE SB FOR FY 2024 AND 2025 AND PROPOSAL FOR THE APPROPRIATION OF PROFITSOTHEROther Voting MattersISSUER9641001S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFITS SHOWN IN THE FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2024 AND 2025CAPITAL STRUCTUREISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION ON THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024 AND 2025CORPORATE GOVERNANCEISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION ON THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2024 AND 2025CORPORATE GOVERNANCEISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION REGARDING THE DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2024 AND 2025COMPENSATIONISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025ELECTION OF THE AUDITOR, GROUP AUDITOR AND THE AUDITOR OF THE (CONSOLIDATED) SUSTAINABILITY REPORTING FOR THE BUSINESS YEAR 2025 AND 2026AUDIT-RELATEDISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025REDUCTION IN THE NUMBER OF SUPERVISORY BOARD MEMBERS TO 5CORPORATE GOVERNANCEISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025ELECTION TO GEORG HANSIS FOR SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025ELECTION TO ANDREAS WALTER MATTES FOR SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION REGARDING THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD OF AT AND S AUSTRIA TECHNOLOGIE AND SYSTEMTECHNIK AKTIENGESELLSCHAFTCOMPENSATIONCORPORATE GOVERNANCEISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION REGARDING THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD OF AT AND S AUSTRIA TECHNOLOGIE AND SYSTEMTECHNIK AKTIENGESELLSCHAFTCOMPENSATIONCORPORATE GOVERNANCEISSUER964100FOR96410FOR1S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AGA05345110AT000096998507/03/2025RESOLUTION REGARDING AUTHORIZATION OF THE MB TO REPURCHASE SHARES IN ACCORDANCE WITH SEC. 65 1 8 STOCK CORP. ACT AND TO CANCEL SHARES AND OF THE SB TO ADOPT THE AMENDMENTS TO THE ART. OF ASSOCIATION RESULTING FROM SUCH CANCELLATION AS WELL AS ON THE REVOCATION OF THE RESPECTIVE EXISTING AUTHORIZATION GRANTED BY RESOLUTION IN THE AGM OF 6.7.2023CAPITAL STRUCTUREISSUER964100FOR96410FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE ANNUAL BONUS PLANCOMPENSATIONISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURESENVIRONMENT OR CLIMATEISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT GEORGE CULMER AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHARLOTTE JONES AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHERYL AGIUS AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT ANDREA BLANCE AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT IAN CLARK AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PATRICK FLYNN AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MOHIT JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PIPPA LAMBERT AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT JIM MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MICHAEL MIRE AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT NEIL MORRISON AS DIRECTORDIRECTOR ELECTIONSISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTSCAPITAL STRUCTUREISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER4771760FOR477176FOR1S000043317 AVIVA PLCG0683Q158GB00BPQY8M8005/06/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER47717601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38903601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER38903601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS A1, PNA1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS A PREFERRED SHARES, PNA, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF HOLDERS OF PREFERRED SHARESCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS B1, PNB1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS B PREFERRED SHARES, PNB, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERSCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS R, PNR, COMPULSORILY REDEEMABLE, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS, PURSUANT TO PARAGRAPH 6 OF ARTICLE 44 OF THE BRAZILIAN CORPORATE LAW, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUECAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, DESIGNATED CLASS C, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, WITH THE ADDITION OF THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, PNCS AND, TOGETHER WITH THE PNA1, PNB1 AND PNR, THE NEW PNS, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERSCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025SUBJECT TO THE CREATION AND ISSUANCE OF THE NEW PNS, RESOLVE ON THE MANDATORY CONVERSIONS OF ALL CURRENTLY OUTSTANDING PREFERRED SHARES, AS FOLLOWS, E.1., CONVERSION OF THE PNA SHARES INTO PNA1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNA SHARE TO 1, ONE, PNA1 SHARE AND 1, ONE, PNR SHARE, PNA CONVERSION., AND, E.2., CONVERSION OF PNB SHARES INTO PNB1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNB SHARE TO 1, ONE, PNB1 SHARE AND 1, ONE, PNR SHARE, PNB CONVERSION, AND TOGETHER WITH PNA CONVERSION, THE CONVERSIONSCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025SUBJECT TO THE CONVERSIONS, THE COMPULSORY REDEMPTION OF ALL PNR SHARES, BASED ON THE CALCULATION SET FORTH IN THE MANAGEMENT PROPOSAL, PNR REDEMPTIONCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025GRANTING TO THE HOLDERS OF THE COMPANYS COMMON SHARES THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDERCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025INCREASE OF THE COMPANYS AUTHORIZED CAPITAL LIMIT AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS, IN ORDER TO ALIGN IT WITH THE NEW AUTHORIZED CAPITAL LIMITCAPITAL STRUCTUREISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025AMENDMENT OF THE COMPANYS BYLAWS TO, I.1., AMEND ARTICLE 4, CAPUT, AND 1, TO INCLUDE PNA1, PNB1, PNR, AND PNC AS NEW CLASSES OF PREFERRED SHARES., AMEND 4 TO REGULATE THE ONE VOTE PER SHARE RIGHT OF THE PNCS., INCLUDE 5 TO PROVIDE FOR THE EXTINCTION OF THE PNC CLASS AFTER THE CONVERSION OR REDEMPTION OF ALL ITS SHARES., INCLUDE A NEW PARAGRAPH TO EXPRESSLY PROVIDE FOR THE MANDATORY REDEEMABLE NATURE OF THE PNR AND ITS AUTOMATIC EXTINCTION UPON FULL REDEMPTION., I.2., AMENDMENT OF ARTICLE 5, CAPUT, TO ALLOW INCREASES WITHIN THE COMPANYS AUTHORIZED CAPITAL THROUGH THE ISSUANCE OF PNCS., I.3., AMEND THE WORDING OF ARTICLE 6, SOLE PARAGRAPH, DUE TO THE CREATION OF THE PNCS, TO ESTABLISH THAT THIS PROVISION APPLIES ONLY TO CLASS A1 AND B1 PREFERRED SHARES., I.4., MAKE WORDING ADJUSTMENTS TO ARTICLES 9 AND 10 IN ORDER TO ENCOMPASS ALL SHARES WITH VOTING RIGHTS, INCLUDING THE PNCS, IN THE CONTEXT OF THE TENDER OFFER TRIGGERED UPON REACHING A RELEVANT SHAREHOLDING THRESHOLD, POISON PILL., I.5., AMEND ARTICLE 11, CAPUT, TO CONTEMPLATE THE EXISTENCE OF THE PNA1, PNB1, AND PNC, INCLUDING NEW PARAGRAPHS REGULATING THEIR RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS., PROVIDE FOR THE TAG, ALONG RIGHT OF THE PNA1, PNB1, PNCS, AND COMMON SHARES., REGULATE THE IMMEDIATE REDEMPTION OF THE PNRS, THE METHOD FOR CALCULATING THE REDEMPTION VALUE, ITS CONDITIONS AND LIMITATIONS., ADJUST THE WORDING OF 1 TO 6 TO UPDATE NUMBERING AND THE A1 AND B1 NOMENCLATURE., I.6., AMEND ARTICLE 16 TO PROVIDE FOR THE EXCEPTIONS SET FORTH IN ARTICLE 11, 10 AND 15 TO 17., I.7., AMEND ARTICLE 34, CAPUT, IN ORDER TO EXPRESSLY STATE THAT THE RIGHT TO ELECT BOARD MEMBERS IN A SEPARATE VOTE APPLIES ONLY TO PREFERRED SHARES WITH NO VOTING RIGHTS., AND, I.8., AMEND ARTICLE 36, ITEM XI, TO INCLUDE PREFERRED SHARES AMONG THE MATTERS UNDER THE COMPETENCE OF THE BOARD OF DIRECTORS RELATING TO THE ISSUANCE OF SHARES UNDER AUTHORIZED CAPITALCORPORATE GOVERNANCEISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025IF THE RESOLUTIONS SET FORTH IN ITEMS, 1, TO, 9, ABOVE ARE APPROVED, APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS, CONSIDERING ALL THE AMENDMENTS APPROVED BY THE SHAREHOLDERS AT THE MEETING, INCLUDING NUMBERING ADJUSTMENTS AND UPDATES TO DEFINED TERMS AND CROSS REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWSCORPORATE GOVERNANCEISSUER3890360FOR389036FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER50684601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANYS ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANYS SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT MIGRATION TO NOVO MERCADOCAPITAL STRUCTUREISSUER5068460FOR506846FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY PNA1 AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARE ON FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNA1 A. APPROVAL OF THE PNA1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNA1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNA1 B. APPROVAL OF THE PNB1 CONVERSION AS DEFINED IN ITEM 3 BELOW AND C. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADOCAPITAL STRUCTUREISSUER5068460FOR506846FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY PNB1 AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 ON SHARE FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNB1 A. APPROVAL OF THE PNB1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNB1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNB1 AND B. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADOCAPITAL STRUCTUREISSUER5068460FOR506846FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR IV.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK IV.2 THE RESULT OF THE PNS CONVERSIONS AND IV.3 THE INCLUSION OF THE PROVISIONS REQUIRED BY B3S NOVO MERCADO REGULATION NOVO MERCADO REGULATIONCORPORATE GOVERNANCEISSUER5068460FOR506846FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NONAPPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR V.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK V.2 THE RESULT OF THE PNB1 CONVERSION V.3 THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES AND V.4 THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATIONCORPORATE GOVERNANCEISSUER5068460FOR506846FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADOCORPORATE GOVERNANCEISSUER5068460FOR506846FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/202609 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER50684601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER50684601S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER13316401S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANY'S ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANY'S SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT (MIGRATION TO NOVO MERCADO).CAPITAL STRUCTUREISSUER1331640FOR133164FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY (PNA1) AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARES FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF CERTAIN CONDITIONS PRECEDENT.CAPITAL STRUCTUREISSUER1331640FOR133164FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY (PNB1) AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 COMMON SHARES FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF CERTAIN CONDITIONS PRECEDENT.CAPITAL STRUCTUREISSUER1331640FOR133164FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BYLAWS TO PROVIDE FOR (IV.1) THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK, (IV.2) THE RESULT OF THE PN CONVERSIONS, AND (IV.3) THE INCLUSION OF THE PROVISIONS REQUIRED BY B3'S NOVO MERCADO REGULATION.CORPORATE GOVERNANCEISSUER1331640FOR133164FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NON-APPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BYLAWS TO PROVIDE FOR (V.1) THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK, (V.2) THE RESULT OF THE PNB1 CONVERSION, (V.3) THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES, AND (V.4) THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATION.CORPORATE GOVERNANCEISSUER1331640FOR133164FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/2026THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADO.CORPORATE GOVERNANCEISSUER1331640FOR133164FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/202620 FEB 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER13316401S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/01/202620 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13316401S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWSCORPORATE GOVERNANCEISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICECORPORATE GOVERNANCEISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONSCORPORATE GOVERNANCEISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVECOMPENSATIONISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49298601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWSCORPORATE GOVERNANCEISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICECORPORATE GOVERNANCEISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONSCORPORATE GOVERNANCEISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVECOMPENSATIONISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER49298601S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455499 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS FISCAL COUNCIL MEMBER, THERE ARE ONLY 3 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 FISCAL COUNCIL MEMBER AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE RAIMUNDO DOS SANTOS PRINCIPAL MEMBER PAULO ROBERTO BELLENTANI BRANDAO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER1295280ABSTAIN129528AGAINST1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER1295280ABSTAIN129528AGAINST1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026COMPENSATIONISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAESOTHERMiscellaneous Proposal: Company-SpecificISSUER1295280FOR129528FOR1S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP2R16K271BRAXIAACNPC904/15/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 1, 2, 3.1, 3.2, 3.3, 3.4, 5 AND 6 ONLY. THANK YOU.OTHEROther Voting MattersISSUER12952801S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49298601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469970 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER49298601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER49298601S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER4929860ABSTAIN492986AGAINST1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JOSE REINALDO MAGALHAES PRINCIPAL MEMBER ANDERSON CARLOS KOCH SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER4929860ABSTAIN492986AGAINST1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER4929860ABSTAIN492986AGAINST1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026COMPENSATIONISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAESOTHERMiscellaneous Proposal: Company-SpecificISSUER4929860FOR492986FOR1S000043317 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER49298601S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026APPROVAL OF THE ANNUAL REPORT, GENERAL BALANCE SHEET, FINANCIAL STATEMENTS, AND THE EXTERNAL AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026RESOLUTION ON THE DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS. A DISTRIBUTION OF 60% OF THE PROFITS FOR THE 2025 FISCAL YEAR WILL BE PROPOSED, CORRESPONDING TO A DIVIDEND OF 256,855,029,388 AMONG THE 216,340,749 VALIDLY ISSUED SHARES IN CIRCULATION, AMOUNTING TO A DIVIDEND OF 1.1872706855979300 PER SHARE. IT WILL ALSO BE PROPOSED THAT THE REMAINING 40% OF THE PROFITS BE RETAINEDCAPITAL STRUCTUREISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026APPOINTMENT OF THE EXTERNAL AUDITORSAUDIT-RELATEDISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026APPOINTMENT OF RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026ELECTION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026DETERMINATION AND APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS, DIRECTORS COMMITTEE, AND AUDIT COMMITTEE, AND APPROVAL OF THEIR OPERATING EXPENSE BUDGETCOMPENSATIONISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026INFORMATION ON THE OPERATIONS REFERRED TO IN ARTICLES 146 AND FOLLOWING OF LAW NO. 18,046 ON CORPORATIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026REPORT OF THE DIRECTORS COMMITTEE AND THE AUDIT COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER2150720FOR215072FOR1S000043317 BANCO ITAU CHILEP1345U124CL000284187304/09/2026TO ADDRESS OTHER MATTERS THAT ARE WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE BANKOTHEROther BusinessISSUER2150720FOR215072AGAINST1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER37926201S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025TO FIXATE THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3792620FOR379262FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. 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. NITIN PRABHUDIRECTOR ELECTIONSISSUER3792620FOR379262FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER3792620FOR379262FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER3792620FOR379262FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: NITIN PRABHUDIRECTOR ELECTIONSISSUER3792620FOR379262FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER3792620FOR379262FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1307/04/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER37926201S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER55206801S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025AMEND THE COMPANY'S BYLAWS TO (I) ADAPT ARTICLE 30 TO THE PROVISIONS OF CMN RESOLUTION NO. 4,910/21 REGARDING THE TERM OF OFFICER OF THE AUDIT COMMITTEE, (II) AMEND ARTICLE 14 TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM TWELVE (12) TO FIFTEEN (15), AND (III) UPDATE THE NAME OF THE SECURITIES MARKET MANAGEMENT ENTITYCORPORATE GOVERNANCEISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025CONSOLIDATE THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025FIX THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS; THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 1. GILSON FINKELSZTAINDIRECTOR ELECTIONSISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025IN CASE OF A CUMULATIVE VOTING PROCESS, DETERMINE IF THE CORRESPONDING VOTES TO THE SHAREHOLDER'S SHARES SHOULD BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES CHOSENSHAREHOLDER RIGHTS AND DEFENSESISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILSON FINKELSZTAINDIRECTOR ELECTIONSISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025AS A RESULT OF THE RESOLUTION IN THE PREVIOUS ITEM, CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5520680FOR552068FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/2025VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER55206801S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1310/16/202507 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.1 AND 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER55206801S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE PORTION OF THE NET EQUITY OF RETURN CAPITAL GESTAO DE ATIVOS E PARTICIPACOES S.A. TO BE TRANSFERRED TO THE COMPANY, APPRAISAL REPORT, AND, RETURN, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025DO 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO APPROVE THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPINOFF OF RETURN WITH THE TRANSFER OF THE SPUN,OFF PORTION TO THE COMPANY, ENTERED INTO ON OCTOBER 29, 2025, PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPIN,OFF OF RETURNEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO APPROVE THE INCORPORATION OF THE SPUN,OFF PORTION OF RETURN BY THE COMPANY, PURSUANT TO THE PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPIN,OFF OF RETURN, MERGER, IN ACCORDANCE WITH ART. 227 OF LAW NO. 6,404,76, AS AMENDEDEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025IF THE PREVIOUS MATTERS ARE APPROVED, AUTHORIZE AND RATIFY ALL THE ACTS OF THE COMPANY'S MANAGERS NECESSARY FOR THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERSCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025DO 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES, AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT FOR OF SANTANDER LEASING S.A. ARRENDAMENTO MERCANTIL, APPRAISAL REPORT, AND, SANTANDER LEASING, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO APPROVE THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE MERGER OF SANTANDER LEASING, ENTERED INTO ON OCTOBER 29, 2025, PROTOCOL AND JUSTIFICATION OF THE MERGER OF SANTANDER LEASINGEXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025TO APPROVE THE MERGER OF SANTANDER LEASING BY THE COMPANY, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SANTANDER LEASING, PURSUANT TO THE ARTICLE 227 OF THE BRAZILIAN LAW N 6.404,76, AS AMENDED, MERGEREXTRAORDINARY TRANSACTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025IF THE PREVIOUS MATTERS ARE APPROVED, AUTHORIZE AND RATIFY ALL THE ACTS OF THE COMPANYS MANAGERS NECESSARY FOR THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANYS SHAREHOLDERSCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025DO 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1311/28/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400933 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026FIX THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES 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 DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 1. ANTONIO CARLOS QUINTELLADIRECTOR ELECTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS QUINTELLADIRECTOR ELECTIONSISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026AS A RESULT OF THE RESOLUTION IN THE PREVIOUS ITEM, CONFIRM THE COMPOSITION OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5272850FOR527285FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1301/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER52728501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER58441501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/2026TO TAKE THE MANAGEMENT ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS OPINION AND THE AUDIT COMMITTEE REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5844150FOR584415FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/2026TO DECIDE ON THE ALLOCATION OF NET INCOME FOR THE YEAR 2025 AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER5844150FOR584415FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/2026TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE FOR THE YEAR OF 2026COMPENSATIONISSUER5844150FOR584415FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976? IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5844150FOR584415FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED.OTHEROther Voting MattersISSUER58441501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/202610 APR 2026: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1, 2, 3 AND 4 ONLY. THANK YOU.OTHEROther Voting MattersISSUER58441501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1304/29/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER58441501S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49818201S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026TO RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT FOR ESFERA FIDELIDADE S.A., APPRAISAL REPORT, AND ESFERA, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER4981820FOR498182FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026TO APPROVE THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER4981820FOR498182FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026TO APPROVE THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE MERGER OF ESFERA, ENTERED INTO ON MAY 28, 2026, PROTOCOL AND JUSTIFICATION OF THE MERGER OF ESFERAEXTRAORDINARY TRANSACTIONSISSUER4981820FOR498182FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026TO APPROVE THE MERGER OF ESFERA INTO THE COMPANY, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF ESFERA, PURSUANT TO ARTICLE 227 OF THE BRAZILIAN LAW NO. 6.404,76, AS AMENDEDEXTRAORDINARY TRANSACTIONSISSUER4981820FOR498182FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026IF THE PREVIOUS MATTERS ARE APPROVED, AUTHORIZE AND RATIFY ALL THE ACTS OF THE COMPANY'S MANAGEMENT NECESSARY FOR THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERSCORPORATE GOVERNANCEISSUER4981820FOR498182FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976? IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4981820FOR498182FOR1S000043317 BANCO SANTANDER (BRASIL) SAP1505Z160BRSANBCDAM1306/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED.OTHEROther Voting MattersISSUER49818201S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107012/10/2025APPROVE RELATED PARTY TRANSACTION REGARDING ACQUISITION OF 49.99 PERCENT OF SHARES OF OPERADORA DE TARJETAS DE PAGO SANTANDER GETNET CHILE S.AEXTRAORDINARY TRANSACTIONSISSUER456935430FOR45693543FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107012/10/2025RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER456935430FOR45693543FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107012/10/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER456935430FOR45693543FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/2026TO VOTE ON THE OFFER FROM GETNET PAYMENTS S.L. TO BANCO SANTANDER - CHILE FOR THE PURCHASE OF 49.99% OF THE SHARES OF THE SUBSIDIARY SOCIEDAD OPERADORA DE TARJETAS DE PAGO SANTANDER GETNET CHILE S.A. AND ITS CONDITIONS, TOGETHER WITH THE SERVICE CONTRACT BETWEEN BANCO SANTANDER - CHILE AND SUBSIDIARY, FOR A PERIOD OF SEVEN YEARS, WITH CONSIDERATION IN FAVOR OF THE BANKEXTRAORDINARY TRANSACTIONSISSUER456935430FOR45693543FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/2026REPORT ON THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW 18.046OTHERReceive/Approve Special ReportISSUER456935430FOR45693543FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/2026ADOPT ANY OTHER AGREEMENTS AND GRANT ANY POWERS OF ATTORNEY NECESSARY TO FULFILL AND IMPLEMENT THE RESOLUTIONS DECIDED AT THIS MEETINGCORPORATE GOVERNANCEISSUER456935430FOR45693543FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/202609 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU JANIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER4569354301S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026AMEND THE BANKS BYLAWS IN ACCORDANCE WITH REGULATIONS ON GENDER PARITY ON BOARDS OF DIRECTORSCORPORATE GOVERNANCEISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELIMINATE THE POSITION OF SECOND VICE PRESIDENT OF THE BOARDCORPORATE GOVERNANCEISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026MODIFY OTHER ASPECTS OF THE BYLAWS TO ALIGN THEM WITH CURRENT REGULATIONSCORPORATE GOVERNANCEISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026CONSIDERING THE AMENDMENTS REFERRED TO IN THE PRECEDING ITEMS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANKS BYLAWSCORPORATE GOVERNANCEISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ADOPT ANY OTHER RESOLUTIONS AND GRANT ANY POWERS THAT MAY BE NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT SUCH MEETINGCORPORATE GOVERNANCEISSUER506467410FOR50646741AGAINST1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER5064674101S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 3.35 PER SHARECAPITAL STRUCTUREISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT RODRIGO VERGARA MONTES AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT ORLANDO POBLETE ITURRATE AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT FELIX DE VICENTE MINGO AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT BLANCA BUSTAMANTE BRAVO AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT JOSE FRANCISCO DONCEL RAZOLA AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT MONICA LOPEZ-MONIS GALLEGO AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT GLORIA HUTT HESSE AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT MARIA FRANCISCA YANEZ CASTILLO AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT JUAN BENAVIDES FELIU AS DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT JUAN PEDRO SANTA MARIA AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT ALFONSO GOMEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPOINT AUDITORSAUDIT-RELATEDISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026DESIGNATE RISK ASSESSMENT COMPANIESOTHERDesignate Risk Assessment CompaniesISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEES REPORTCOMPENSATIONISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONSOTHERReceive/Approve Report/AnnouncementISSUER506467410FOR50646741FOR1S000043317 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026OTHER BUSINESSOTHEROther BusinessISSUER506467410ABSTAIN50646741FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INVCAPITAL STRUCTUREISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER8513000FOR851300FOR1S000043317 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER8513000FOR851300FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER3289201S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER3289201S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3289201S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER3289201S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER328920FOR32892FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER328920FOR32892FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER328920FOR32892FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPOINTMENT 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 2027AUDIT-RELATEDISSUER328920FOR32892FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPROVAL OF THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER328920FOR32892FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER328920FOR32892FOR1S000043317 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3289201S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER47299001S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER47299001S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER47299001S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP, GRANTING AUTHORIZATION TO THE CHAIRMANSHIP TO SIGN THE GENERAL ASSEMBLY DOCUMENTSCORPORATE GOVERNANCEISSUER4729900FOR472990FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025AMENDMENT OF ARTICLE 6 TITLED CAPITAL AND TRANSFER OF SHARES OF THE COMPANY S ARTICLES OF ASSOCIATION, IN RELATION TO THE TRANSITION OF THE COMPANY TO THE REGISTERED CAPITAL SYSTEM AND THE DETERMINATION OF THE REGISTERED CAPITAL CEILING AS TL 5,000,000,000 (FIVE BILLION TURKISH LIRA) AND SUBMISSION OF THE ATTACHED DRAFT AMENDMENT TO THE ARTICLES OF ASSOCIATION, WHICH HAS BEEN PREPARED IN ACCORDANCE WITH THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE, TO THE APPROVAL OF THE GENERAL ASSEMBLYCAPITAL STRUCTUREISSUER4729900FOR472990FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025DISCUSSION AND APPROVAL OF THE REVISED DIVIDEND POLICY, SUBMITTED IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025CAPITAL STRUCTUREISSUER4729900FOR472990FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025PRESENTING THE REVISED REMUNERATION POLICY TO THE GENERAL ASSEMBLY FOR THEIR INFORMATION, IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025COMPENSATIONCORPORATE GOVERNANCEISSUER4729900FOR472990FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025PRESENTING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE SHARE BUYBACK PROGRAMS AND THE RELATED TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMSCAPITAL STRUCTUREISSUER4729900FOR472990FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025WISHES AND CLOSING REMARKSOTHERMiscellaneous Proposal: Company-SpecificISSUER4729900FOR472990FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER28500501S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER28500501S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER28500501S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTESCORPORATE GOVERNANCEISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026READING AND NEGOTIATING THE INTEGRATED ANNUAL REPORT FOR THE YEAR 2025OTHERReceive/Approve Special ReportISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026READING AND NEGOTIATING THE AUDITOR'S REPORTS FOR THE YEAR 2025OTHERReceive/Approve Special ReportISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2025CORPORATE GOVERNANCEISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026ELECTION OF THE NEW BOARD MEMBERSDIRECTOR ELECTIONSISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW, REGULATIONS OF THE CAPITAL MARKETS BOARD AND PUBLIC OVERSIGHT ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026DETERMINATION OF THE REMUNERATION FOR BOARD MEMBERSCOMPENSATIONISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2025CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2025 FOR THE GENERAL ASSEMBLY'S INFORMATIONOTHER SOCIAL ISSUESISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026INFORMING SHAREHOLDERS THAT NO GUARANTEE, SURETY, PLEDGE, MORTGAGE, OR OTHER ENCUMBRANCE HAS BEEN CREATED IN FAVOR OF THIRD PARTIES PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARDCAPITAL STRUCTUREISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACK PROGRAMS AND THE SHARE BUYBACK TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMSCAPITAL STRUCTUREISSUER2850050FOR285005FOR1S000043317 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026WISHES AND CLOSINGCORPORATE GOVERNANCEISSUER2850050FOR285005FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER73125501S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301369.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301377.pdfOTHEROther Voting MattersISSUER73125501S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.255 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR CAI ZHAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT PROF LEE SUNNY WAI KWONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR LIAO CHEUNG KONG MARTIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICECAPITAL STRUCTUREISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER7312550FOR731255FOR1S000043317 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO CONFIRM, APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 21 JANUARY 2026 TO THE SHAREHOLDERS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER7312550FOR731255FOR1S000043317 BP PLCG12793108GB000798059104/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026ELECT ALBERT MANIFOLD AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026ELECT MEG O'NEILL AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT KATE THOMSON AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT DAME AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT TUSHAR MORZARIA AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT SATISH PAI AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT JOHANNES TEYSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026RE-ELECT HINA NAGARAJAN AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026ELECT DAVE HAGER AS DIRECTORDIRECTOR ELECTIONSISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)OTHERMiscellaneous Proposal: Company-SpecificISSUER7636360FOR763636FOR1S000043317 BP PLCG12793108GB000798059104/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER7636360AGAINST763636FOR1S000043317 BP PLCG12793108GB000798059104/23/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER76363601S000043317 BP PLCG12793108GB000798059104/23/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER76363601S000043317 CAP SAP25625107CLP25625107304/15/2026TO EXPRESS AN OPINION ON THE INTEGRATED REPORT AND THE FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR, TO REVIEW THE SITUATION OF THE COMPANY, AND TO REVIEW THE REPORTS OF THE EXTERNAL AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026DIVIDEND POLICY, AND PROPOSAL NOT TO DISTRIBUTE A DIVIDENDCAPITAL STRUCTUREISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026ELECTION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026COMPENSATION OF DIRECTORSCOMPENSATIONISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026APPOINTMENT OF EXTERNAL AUDITORSAUDIT-RELATEDISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026SELECTION OF RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026ANNUAL MANAGEMENT REPORT OF THE DIRECTORS COMMITTEE, COMPENSATION OF ITS MEMBERS, AND OPERATING EXPENSE BUDGET FOR SAID COMMITTEECOMPENSATIONISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026REPORT ON THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW NO. 18.046OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026DESIGNATION OF THE NEWSPAPER FOR PUBLISHING CORPORATE NOTICESCORPORATE GOVERNANCEISSUER7258140FOR725814FOR1S000043317 CAP SAP25625107CLP25625107304/15/2026OTHER CORPORATE MATTERS WITHIN THE COMPETENCE OF THE MEETINGOTHEROther BusinessISSUER7258140FOR725814AGAINST1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER198877201S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARECAPITAL STRUCTUREISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026APPROVAL OF DIRECTORS REMUNERATION OF UP TO SGD3,300,000.00 FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE-ELECTION OF TAN SRI ABDUL FARID ALIAS AS DIRECTORDIRECTOR ELECTIONSISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE ELECTION OF MR LEE CHEE KOON AS DIRECTORDIRECTOR ELECTIONSISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE ELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE APPOINTMENT OF DELOITTE N TOUCHE LLP AS AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021CAPITAL STRUCTURECOMPENSATIONISSUER19887720FOR1988772FOR1S000043317 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER19887720FOR1988772FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER408613901S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026READING AND APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026APPOINTMENT OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTESCORPORATE GOVERNANCEISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026READING OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENTOTHERAccept Financial Statements and Statutory ReportsISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026READING OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026READING OF THE STATUTORY AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENT, THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE STATUTORY AUDITORS REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026READING AND APPROVAL OF THE PROFIT DISTRIBUTION PROJECTCAPITAL STRUCTUREISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026APPROVAL OF THE CHANGE IN THE ALLOCATION OF OCCASIONAL RESERVESCAPITAL STRUCTUREISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026APPROVAL OF A PROPOSAL FOR SHARE REPURCHASE FOR 2026 AND ITS REGULATIONSCAPITAL STRUCTUREISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026CONSIDERATION OF A DONATION FOR SOCIAL BENEFITOTHER SOCIAL ISSUESISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026READING AND CONSIDERATION OF A PROPOSAL FOR AMENDMENT OF THE BYLAWSCORPORATE GOVERNANCEISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026ELECTION OF THE BOARD OF DIRECTORS AND DETERMINATION OF FEESDIRECTOR ELECTIONSCOMPENSATIONISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026ELECTION OF THE STATUTORY AUDITOR AND DETERMINATION OF FEESAUDIT-RELATEDISSUER40861390FOR4086139FOR1S000043317 CELSIA SA ESPP21935112COT60PA0003803/25/2026APPROVAL OF THE EXTENSION OF THE TERM OF THE SHARE REPURCHASE PROGRAM APPROVED IN 2023 AND THE AMENDMENT OF ITS REGULATIONSCAPITAL STRUCTUREISSUER40861390FOR4086139FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004609/30/2025SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER108753401S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004609/30/2025VERIFICATION OF QUORUMCORPORATE GOVERNANCEISSUER10875340FOR1087534FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004609/30/2025READING OF THE AGENDAOTHERCompany-Specific -- MiscellaneousISSUER10875340FOR1087534FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004609/30/2025APPOINTMENT OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTESOTHERCompany-Specific -- MiscellaneousISSUER10875340FOR1087534FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004609/30/2025PROPOSAL FOR THE DISTRIBUTION OF USD 230 MILLION FROM THE PROCEEDS OF THE DIVESTMENT IN SUMMIT MATERIALS TO THE SHAREHOLDERS OF CEMENTOS ARGOS S.A. THROUGH A SHARE REPURCHASE MECHANISMOTHERCompany-Specific -- MiscellaneousISSUER10875340FOR1087534FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER156464701S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026VERIFY QUORUMCORPORATE GOVERNANCEISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026APPROVE MEETING AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026ELECT MEETING APPROVAL COMMITTEECORPORATE GOVERNANCEISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026PRESENT BOARD OF DIRECTORS AND CHAIRMANS REPORTOTHERReceive/Approve Special ReportISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026PRESENT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026PRESENT AUDITORS REPORTOTHERReceive/Approve Special ReportISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026APPROVE DONATIONSOTHER SOCIAL ISSUESISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026AMEND ARTICLESCORPORATE GOVERNANCEISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026AMEND BOARD APPOINTMENT, REMUNERATION AND SUCCESSION POLICYCORPORATE GOVERNANCEISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026ELECT DIRECTORS AND APPROVE THEIR REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER15646470FOR1564647FOR1S000043317 CEMENTOS ARGOS SAP2216Y112COD38PA0004603/20/2026APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER15646470FOR1564647FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026EXAMINATION OF THE COMPANYS SITUATION AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM, AND APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM RELATING TO THE SAME FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026DISTRIBUTION OF PROFITS FOR THE FISCAL YEAR OF 2025 AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026SETTING OF THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026SETTING OF THE REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS OPERATING EXPENSE BUDGET AND THAT OF ITS ADVISERSCOMPENSATIONISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND THE DIRECTORS COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026APPOINTMENT OF THE EXTERNAL AUDIT FIRM FOR THE YEAR OF 2026AUDIT-RELATEDISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026APPOINTMENT OF THE CREDIT RATING AGENCIES FOR THE YEAR OF 2026OTHERDesignate Risk Assessment CompaniesISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026DISCLOSURE OF THE MATTERS EXAMINED BY THE DIRECTORS COMMITTEE, ACTIVITIES CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026DISCLOSURE, IF ANY, OF OBJECTIONS RAISED BY DIRECTORS AND RECORDED IN MINUTES OF MEETINGS OF THE BOARD OF DIRECTORSOTHERReceive/Approve Report/AnnouncementISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026DESIGNATION OF THE NEWSPAPER IN WHICH CORPORATE PUBLICATIONS MUST BE MADE ANDCORPORATE GOVERNANCEISSUER11115710FOR1111571FOR1S000043317 CENCOSUD SAP2205J100CL000000010004/24/2026IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT WITHIN THE SCOPE OF AN EXTRAORDINARY SHAREHOLDERS MEETINGOTHEROther BusinessISSUER11115710FOR1111571FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12168801S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026RECEIVE REPORTS OF MANAGEMENT AND SUPERVISORY BOARDS, AND AUDIT COMMITTEEOTHEROther Voting MattersISSUER12168801S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 42.00 PER SHARECAPITAL STRUCTUREISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026AMEND COMPANY'S AND GROUP'S BUSINESS CONCEPTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE SPIN-OFF AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026RATIFY DELOITTE AUDIT S.R.O. AS AUDITORAUDIT-RELATEDISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPOINT DELOITTE AUDIT S.R.O. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE DONATIONS BUDGET FOR FISCAL 2027OTHER SOCIAL ISSUESISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026RECALL SUPERVISORY BOARD MEMBERSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026ELECT SUPERVISORY BOARD MEMBERSDIRECTOR ELECTIONSISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026RECALL MEMBERS OF AUDIT COMMITTEEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026ELECT MEMBERS OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1216880FOR121688FOR1S000043317 CEZ A.S.X2337V121CZ000511230006/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12168801S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402482.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402492.pdfOTHEROther Voting MattersISSUER191936601S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER191936601S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK25 CENTS PER SHARECAPITAL STRUCTUREISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTORDIRECTOR ELECTIONSISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTORDIRECTOR ELECTIONSISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTORDIRECTOR ELECTIONSISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARESCAPITAL STRUCTUREISSUER19193660FOR1919366FOR1S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901117.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901097.pdfOTHEROther Voting MattersISSUER191936601S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER191936601S000043317 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP)EXTRAORDINARY TRANSACTIONSISSUER19193660FOR1919366FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400691.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400703.pdfOTHEROther Voting MattersISSUER88206901S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER88206901S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO DECLARE A FINAL DIVIDEND OF RMB0.966 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. HAO ZHIGANG AS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. ZHAO WEI AS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. WANG YUHANG AS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. ZHONG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. SUN ZHE AS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TORE-ELECT MR.FRANK CHAN FANAS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTORDIRECTOR ELECTIONSISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONCOMPENSATIONISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER8820690FOR882069FOR1S000043317 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES)CAPITAL STRUCTUREISSUER8820690FOR882069FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101404/27/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040800115.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040800115.PDFOTHEROther Voting MattersISSUER93064901S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101404/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER93064901S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101404/27/2026TO APPROVE THE CONNECTED TRANSACTION CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKA SUBS SALE SHARES AND CKA SUBS SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETINGEXTRAORDINARY TRANSACTIONSISSUER9306490FOR930649FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700639.pdfOTHEROther Voting MattersISSUER71966501S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER71966501S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. VICTOR T K LI AS DIRECTORDIRECTOR ELECTIONSISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTORDIRECTOR ELECTIONSISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTORDIRECTOR ELECTIONSISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTORDIRECTOR ELECTIONSISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTORDIRECTOR ELECTIONSISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPROVE THE DIRECTORS FEESCOMPENSATIONISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER7196650FOR719665FOR1S000043317 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER7196650FOR719665FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800073.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800087.pdfOTHEROther Voting MattersISSUER68436501S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER68436501S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKI SUB'S SALE SHARES AND CKI SUB'S SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETINGEXTRAORDINARY TRANSACTIONSISSUER6843650FOR684365FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700473.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700489.PDFOTHEROther Voting MattersISSUER52925601S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER52925601S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTORDIRECTOR ELECTIONSISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTORDIRECTOR ELECTIONSISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTORDIRECTOR ELECTIONSISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTORDIRECTOR ELECTIONSISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR WONG KWAI LAM AS DIRECTORDIRECTOR ELECTIONSISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO APPROVE THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARESCAPITAL STRUCTUREISSUER5292560FOR529256FOR1S000043317 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER5292560FOR529256FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026EXAMINATION OF THE SITUATION OF THE COMPANY AND REPORT OF THE EXTERNAL AUDITORS AND THE INSPECTORS OF ACCOUNTSOTHERReceive/Approve Report/AnnouncementISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026DISTRIBUTION OF PROFITS AND DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026APPROVAL OF THE INVESTMENT AND FINANCING POLICY OF THE COMPANYOTHERApprove Investment and Financing PolicyISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026POLICIES AND PROCEDURES ON PROFITS AND DIVIDENDSCAPITAL STRUCTUREISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026APPOINTMENT OF ACCOUNT INSPECTORS AND THEIR REMUNERATIONAUDIT-RELATEDISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026ESTABLISHMENT OF DIRECTORS REMUNERATIONCOMPENSATIONISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026REPORT ON THE ACTIVITIES OF THE DIRECTORS COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026SETTING THE REMUNERATION OF THE DIRECTORS COMMITTEE AND DETERMINING ITS BUDGETCOMPENSATIONISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026INFORMATION ON AGREEMENTS OF THE BOARD OF DIRECTORS RELATED TO ACTS AND CONTRACTS GOVERNED BY THE TITLE XVI OF LAW NO. 18,046OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026DESIGNATION OF THE NEWSPAPER IN WHICH NOTICES TO SUMMON SHAREHOLDERS MEETINGS SHOULD BE PUBLISHEDCORPORATE GOVERNANCEISSUER239657350FOR23965735FOR1S000043317 COLBUN SAP2867K130CLP3615W103704/29/2026OTHER MATTERS OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THE BOARDOTHEROther BusinessISSUER239657350FOR23965735AGAINST1S000043317 COLBUN SAP2867K130CLP3615W103704/29/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2396573501S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101910/13/2025TO DISTRIBUTE AN OCCASIONAL DIVIDEND, CHARGED TO ACCUMULATED PROFITS FROM PREVIOUS FISCAL YEARS.CAPITAL STRUCTUREISSUER488868690FOR48886869FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101910/13/2025TO REPORT ON AGREEMENTS CORRESPONDING TO RELATED PARTY TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW NO. 18,046 ON CORPORATIONS.OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER488868690FOR48886869FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101910/13/2025IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS THAT MAY BE NECESSARY OR CONVENIENT FOR THE REALIZATION OF THE DECISIONS RESOLVED BY THE MEETING.CORPORATE GOVERNANCEISSUER488868690FOR48886869FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026THE ANNUAL REPORT, BALANCE SHEET, AND FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR, THE SITUATION OF THE COMPANY, AND THE RESPECTIVE REPORT FROM THE EXTERNAL AUDIT FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026PRESENTATION OF THE DIVIDEND POLICY AND PAYMENT PROCEDURECAPITAL STRUCTUREISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026ELECTION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026DETERMINATION OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND A REPORT ON THEIR EXPENSESCOMPENSATIONISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026DETERMINATION OF THE REMUNERATION FOR THE DIRECTORS COMMITTEE AND APPROVAL OF ITS OPERATING EXPENSE BUDGET FOR THE 2026 FISCAL YEAR AND A REPORT ON THE ACTIVITIES AND EXPENSES CARRIED OUT BY THE DIRECTORS COMMITTEE IN THE 2025 FISCAL YEARCOMPENSATIONISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026APPOINTMENT OF THE EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026APPOINTMENT OF RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026REPORT ON TRANSACTIONS WITH RELATED PARTIESOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026DETERMINATION OF THE NEWSPAPER FOR THE PUBLICATIONS THAT THE COMPANY MUST MAKECORPORATE GOVERNANCEISSUER649927060FOR64992706FOR1S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/27/2026OTHER MATTERS OF CORPORATE INTEREST THAT ARE PROPER TO AN ORDINARY SHAREHOLDERS MEETINGOTHEROther BusinessISSUER649927060ABSTAIN64992706FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025SECURITY MOMENTOTHERMiscellaneous Proposal: Company-SpecificISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025QUORUM VERIFICATIONCORPORATE GOVERNANCEISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025INSTALLATION OF THE GENERAL SHAREHOLDERS MEETING BY THE PRESIDENT OF ECOPETROLCORPORATE GOVERNANCEISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025APPOINTMENT OF THE CHAIRPERSON OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025APPOINTMENT OF THE ELECTIONS AND SCRUTINY COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025APPOINTMENT OF THE MINUTES REVIEW AND APPROVAL COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025CONSIDERATION AND APPROVAL OF THE AMENDMENT TO THE BYLAWS OF ECOPETROL SACORPORATE GOVERNANCEISSUER65262610FOR6526261FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001611/11/2025SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER652626101S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER855868301S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026SAFETY MOMENTOTHERMiscellaneous Proposal: Company-SpecificISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026VERIFICATION OF QUORUMCORPORATE GOVERNANCEISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026OPENING OF THE GENERAL SHAREHOLDERS MEETING BY THE PRESIDENT OF ECOPETROLCORPORATE GOVERNANCEISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPOINTMENT OF THE PRESIDENT OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPOINTMENT OF THE ELECTIONS AND SCRUTINY COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPOINTMENT OF THE MINUTES REVIEW AND APPROVAL COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001602/05/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2025 2029 TERMDIRECTOR ELECTIONSISSUER85586830FOR8558683FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER920850501S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026SECURITY MOMENTOTHERMiscellaneous Proposal: Company-SpecificISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026QUORUM VERIFICATIONCORPORATE GOVERNANCEISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026INSTALLATION OF THE GENERAL SHAREHOLDERS THE PRESIDENT OF ECOPETROL SAOTHERMiscellaneous Proposal: Company-SpecificISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPOINTMENT OF THE CHAIRMAN OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPOINTMENT OF THE ELECTION AND VOTE COUNTING COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPOINTMENT OF THE COMMITTEE FOR REVIEW AND APPROVAL OF THE MINUTES OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND CONSIDERATION OF THE REPORT OF THE BOARD OF DIRECTORS OF ECOPETROL ON CORPORATE GOVERNANCEOTHERAccept Financial Statements and Statutory ReportsISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND CONSIDERATION OF THE INTEGRATED MANAGEMENT REPORT FOR THE YEAR 2025OTHERReceive/Approve Special ReportISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND CONSIDERATION OF THE AUDITED AND CONSOLIDATED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026READING OF THE STATUTORY AUDITOR REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCEOTHERReceive/Approve Special ReportISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE INTEGRATED MANAGEMENT REPORT CORRESPONDING TO FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND APPROVAL OF THE PROFIT DISTRIBUTION PROJECT FOR DISTRIBUTION PROJECT FOR ECOPETROL SHAREHOLDERSCAPITAL STRUCTUREISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026CONSIDERATION AND APPROVAL OF THE MERGER AND MERGER AGREEMENT TO BE ENTERED INTO BETWEEN ECOPETROL ABSORBING COMPANY AND PARQUE SOLAR PORTON DEL SOL SAS ABSORBED COMPANYEXTRAORDINARY TRANSACTIONSISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/2026INTERVENTIONS AND VARIOUSOTHERMiscellaneous Proposal: Company-SpecificISSUER92085050FOR9208505FOR1S000043317 ECOPETROL SAP3661P101COC04PA0001603/27/202611 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER920850501S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO RESOLVE ON THE ANNUAL REPORT, INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS AND THE REPORT OF THE EXTERNAL AUDIT FIRM, ALL CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER24713320FOR2471332FOR1S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO RESOLVE ON THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER24713320FOR2471332FOR1S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO REPORT THE POLICIES AND PROCEDURES REGARDING PROFITS AND DIVIDENDSCAPITAL STRUCTUREISSUER24713320FOR2471332FOR1S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO APPOINT THE EXTERNAL AUDIT FIRM AND THE RISK RATING AGENCIESAUDIT-RELATEDISSUER24713320FOR2471332FOR1S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS, TOGETHER WITH THE REMUNERATION AND THE BUDGET OF THE BOARD OF DIRECTORS COMMITTEE FOR FISCAL YEAR 2026COMPENSATIONISSUER24713320FOR2471332FOR1S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO REPORT ON THE RESOLUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW 18,046OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER24713320FOR2471332FOR1S000043317 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO REVIEW AND RESOLVE ON ANY OTHER MATTER WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWSOTHEROther BusinessISSUER24713320FOR2471332FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO SUBMIT TO ITS CONSIDERATION THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2025, THE INTEGRATED ANNUAL REPORT, AND TO GIVE AN ACCOUNT OF THE PROGRESS OF THE COMPANY'S BUSINESSOTHERAccept Financial Statements and Statutory ReportsISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO APPROVE THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO REPORT ON THE OPERATIONS CARRIED OUT BY THE COMPANY AS REFERRED TO IN TITLE XVI OF LAW NO. 18,046OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO SET THE REMUNERATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO SET THE REMUNERATION AND EXPENSE BUDGET OF THE DIRECTORS COMMITTEE REFERRED TO IN ARTICLE 50 BIS OF LAW NO. 18,046, TO REPORT ON ITS ACTIVITIES AND ITS ANNUAL MANAGEMENT REPORT.COMPENSATIONISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO APPOINT EXTERNAL AUDITORSAUDIT-RELATEDISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO APPOINT RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER5562900FOR556290FOR1S000043317 EMPRESAS COPEC SAP7847L108CLP7847L108004/29/2026TO ADDRESS ANY OTHER MATTER OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THIS TYPE OF MEETINGOTHEROther BusinessISSUER5562900FOR556290AGAINST1S000043317 ENEL AMERICAS SAP37186106CLP37186106108/28/2025APPROVAL TO CREATE A PROGRAM FOR THE ACQUISITION OF OWN SHARES, IN CONFORMITY WITH ARTICLES 27 A TO 27 C AND OTHER RELEVANT ARTICLES OF LAW NO. 18.046 ON PUBLIC LIMITED COMPANIES.CAPITAL STRUCTUREISSUER253596630FOR25359663FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106108/28/2025APPROVAL OF THE TERMS AND CONDITIONS OF THE PROGRAM: - MAXIMUM PERCENTAGE TO BE ACQUIRED: 4 OF SUBSCRIBED AND PAID SHARES. - PROGRAM DURATION: 90 DAYS FROM THE MEETING'S DATE. - PRICE OF ACQUISITION: DELEGATE TO THE BOARD THE SETTING OF THE PRICE ACQUISITION, CONSIDERING AS BASE THE WEIGHTED AVERAGE PRICE OVER 90 DAYS PRIOR TO JULY 30, 2025, ACCORDING TO THE QUOTES IN THE SANTIAGO STOCK EXCHANGE, PLUS A PREMIUM OF UNTIL 15?. - PURPOSE AND OTHER FEATURES OF THE PROGRAM, IN ACCORDANCE WITH APPLICABLE REGULATIONS.CAPITAL STRUCTUREISSUER253596630FOR25359663FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106108/28/2025ADOPTION OF OTHER ARRANGEMENTS NECESSARY OR DESIRABLE TO IMPLEMENT DECISIONS OF THE ASSEMBLY, INCLUDING WITHOUT LIMITATION, (I) EMPOWER THE BOARD WIDELY FOR THE PURPOSE OF IMPLEMENTING THE AGREEMENTS ADOPTED BY THE ASSEMBLY, (II) DELEGATE TO THE BOARD THE POWER TO ACQUIRE SHARES DIRECTLY IN THE EXCHANGE WITHOUT THE NEED TO APPLY THE PRORATE PROCEDURE UNDER THE CONDITIONS OF ARTICLE 27B OF LAW NO 18.046.CAPITAL STRUCTUREISSUER253596630FOR25359663FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106108/28/202515 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2535966301S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO RESOLVE THE EARLY CANCELLATION OF THE 4,291,195,581 TREASURY SHARES ACQUIRED BY THE COMPANY WITHIN THE FRAMEWORK OF THE SHARE REPURCHASE PROGRAM APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING OF AUGUST 28, 2025, AS WELL AS TO RESOLVE THE CORRESPONDING DECREASE IN THE SHARE CAPITAL FROM USD 15,799,226,825, DIVIDED INTO 107,279,889,530 ORDINARY, NOMINATIVE SHARES, ALL OF THE SAME SERIES AND WITHOUT NOMINAL VALUE, TO USD 15,327,282,763, DIVIDED INTO 102,988,693,949 ORDINARY, NOMINATIVE SHARES, ALL OF THE SAME SERIES AND WITHOUT NOMINAL VALUECAPITAL STRUCTUREISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO ADOPT THE AMENDMENTS TO THE CORPORATE BYLAWS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING IN ACCORDANCE WITH POINT 1 ABOVECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026IN RELATION TO THE AGREEMENTS ADOPTED BY THE MEETING IN ACCORDANCE WITH POINTS 1 AND 2 ABOVE: (I) TO GRANT BROAD POWERS TO THE BOARD OF DIRECTORS TO RESOLVE AND IMPLEMENT ALL ASPECTS, MODALITIES, ACTIONS, AND DETAILS THAT MAY ARISE IN RELATION TO THE BYLAW AMENDMENTS AND OTHER AGREEMENTS ADOPTED AT THE MEETING, AND (II) TO GRANT POWERS OF ATTORNEY TO EXECUTIVES AND/OR LAWYERS OF THE COMPANY TO LEGALIZE THE AGREEMENTS OF THE MEETING, MAKE THE REQUIRED FILINGS BEFORE THE FINANCIAL MARKET COMMISSION AND OTHER RELEVANT ENTITIES, CARRY OUT THE OTHER PROCEDURES NECESSARY TO MATERIALIZE SAID AGREEMENTS, AND REPORT AS A MATERIAL FACT ONE OR MORE OF THE AGREEMENTS OF THE MEETINGCORPORATE GOVERNANCEISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO APPROVE A RESTATED TEXT OF THE CORPORATE BYLAWS THAT ACCOUNTS FOR THE AMENDMENTS MADE THERETOCORPORATE GOVERNANCEISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO ADOPT THE OTHER AGREEMENTS NECESSARY OR CONVENIENT TO CARRY OUT THE RESOLUTIONS OF THE MEETINGCORPORATE GOVERNANCEISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026DISTRIBUTION OF THE FISCAL YEARS PROFITS AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026SETTING OF THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026SETTING OF THE REMUNERATION OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS RESPECTIVE BUDGET FOR THE YEAR 2026COMPENSATIONISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON THE ACTIVITIES AND EXPENSES OF THE DIRECTORS COMMITTEEOTHERReceive/Approve Special ReportISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPOINTMENT OF AN EXTERNAL AUDIT FIRM GOVERNED BY TITLE XXVIII OF LAW NO. 18,045AUDIT-RELATEDISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPOINTMENT OF PRIVATE RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPROVAL OF THE INVESTMENT AND FINANCING POLICYOTHERApprove Investment and Financing PolicyISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION ON THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026INFORMATION ON BOARD OF DIRECTORS AGREEMENTS RELATED TO ACTS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW NO. 18,046OTHERMiscellaneous Proposal: Company-SpecificISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026INFORMATION ON THE COSTS OF PROCESSING, PRINTING, AND DISPATCHING THE INFORMATION REQUIRED BY CIRCULAR NO. 1,816 OF THE FINANCIAL MARKETCOMMISSIONOTHERMiscellaneous Proposal: Company-SpecificISSUER396211800FOR39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026OTHER MATTERS OF CORPORATE INTEREST AND WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING ANDOTHEROther BusinessISSUER396211800ABSTAIN39621180FOR1S000043317 ENEL AMERICAS SAP37186106CLP37186106104/30/2026ADOPTION OF OTHER NECESSARY AGREEMENTS FOR THE DUE MATERIALIZATION OF THE RESOLUTIONS ADOPTEDCORPORATE GOVERNANCEISSUER396211800FOR39621180FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER4738301S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER4738301S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4738301S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER4738301S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PRESENTATION 2025OTHEROther Voting MattersISSUER4738301S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFITCAPITAL STRUCTUREISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEENCORPORATE GOVERNANCEISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTINE CATASTADIRECTOR ELECTIONSISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF ROELAND LOUWHOFFDIRECTOR ELECTIONSISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF JERNEY OMAHENDIRECTOR ELECTIONSISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF DOROTA SNARSKA-KUMANDIRECTOR ELECTIONSISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTIANE TUSEKDIRECTOR ELECTIONSISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARESCAPITAL STRUCTUREISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER473830FOR47383FOR1S000043317 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER4738301S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500758.pdfOTHEROther Voting MattersISSUER109996501S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER109996501S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025A. TO APPROVE, RATIFY AND CONFIRM THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 AUGUST 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. TO GRANT A SPECIFIC MANDATE (THE SPECIFIC MANDATE) TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,098,059,328 CONSIDERATION SHARES (AS DEFINED IN THE CIRCULAR); AND C. TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT (INCLUDING THE SPECIFIC MANDATE)CORPORATE GOVERNANCEISSUER10999650FOR1099965FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700552.pdfOTHEROther Voting MattersISSUER126195901S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER126195901S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027EXTRAORDINARY TRANSACTIONSISSUER12619590FOR1261959FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R AND D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027EXTRAORDINARY TRANSACTIONSISSUER12619590FOR1261959FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDFOTHEROther Voting MattersISSUER123947701S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER123947701S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES)CAPITAL STRUCTUREISSUER12394770FOR1239477FOR1S000043317 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM 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 DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDSCORPORATE GOVERNANCEISSUER12394770FOR1239477FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER665717801S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456846 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER665717801S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO DECLARE A FINAL ONE TIER TAX EXEMPT DIVIDEND OF USD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR JONATHAN ASHERSON, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR TAN WAH YEOW, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MS HELEN CHEN, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR CHONG KIN LEONG, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO APPROVE DIRECTORS FEES OF UP TO USD2,321,000 (FY2025: UP TO USD2,049,000) IN TOTAL FOR ALL DIRECTORS, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO APPROVE 125,000 (FY2025: 125,000) ORDINARY SHARES OF THE COMPANY FOR EACH OF THE INDEPENDENT NON EXECUTIVE DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTURECOMPENSATIONISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER66571780FOR6657178FOR1S000043317 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER66571780FOR6657178FOR1S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER137516601S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451472 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 17.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER137516601S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS UNINTERRUPTED OWNERSHIP OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, ITS SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER13751660FOR1375166FOR1S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS REACH, RESPECTIVELY, THE QUORUM REQUIRED UNDER ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DO YOU WISH YOUR VOTE TO BE AGGREGATED WITH THE VOTES OF VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE LISTED IN THIS REMOTE VOTING BALLOT WHO RUN IN THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER13751660FOR1375166FOR1S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. TOMAS JUNQUEIRA DE CAMARGO CARLOS MAURICIO SAKATA MIRANDOLAAUDIT-RELATEDISSUER13751660FOR1375166FOR1S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER137516601S000043317 GERDAU SAP2867P113BRGGBRACNPR804/15/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 11, 12 AND 17.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER137516601S000043317 GRUPO ARGOS SAP0275K122COT09PA0003512/16/2025SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER81055301S000043317 GRUPO ARGOS SAP0275K122COT09PA0003512/16/2025VERIFICATION OF QUORUMCORPORATE GOVERNANCEISSUER8105530FOR810553FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003512/16/2025READING AND APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER8105530FOR810553FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003512/16/2025APPOINTMENT OF COMMISSIONERS FOR THE REVIEW, APPROVAL, AND SIGNING OF THE MEETING MINUTESCORPORATE GOVERNANCEISSUER8105530FOR810553FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003512/16/2025DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2026CORPORATE GOVERNANCEISSUER8105530FOR810553FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003512/16/2025ELECTION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER8105530FOR810553FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER109463801S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026VERIFICATION OF THE QUORUMCORPORATE GOVERNANCEISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026READING AND APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026DESIGNATION OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTESCORPORATE GOVERNANCEISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026READING OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENTOTHERAccept Financial Statements and Statutory ReportsISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026READING OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026READING OF THE STATUTORY AUDITOR REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026READING AND APPROVAL OF THE PROFIT DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026CONSIDERATION OF A PROPOSAL FOR SHARE REPURCHASE AND CHANGE IN THE ALLOCATION OF RESERVESCAPITAL STRUCTUREISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026CONSIDERATION OF A PROPOSAL TO AMEND THE POLICY FOR APPOINTMENT COMPENSATION AND SUCCESSION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026ELECTION OF THE BOARD OF DIRECTORS AND SETTING OF FEESDIRECTOR ELECTIONSCOMPENSATIONISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026ELECTION OF THE STATUTORY AUDITOR AND SETTING OF FEESAUDIT-RELATEDISSUER10946380FOR1094638FOR1S000043317 GRUPO ARGOS SAP0275K122COT09PA0003503/26/2026MANAGEMENT REPORT OF THE PRESIDENT 2016 2026OTHERAccept Financial Statements and Statutory ReportsISSUER10946380FOR1094638FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER26369601S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026VERIFICATION OF QUORUMCORPORATE GOVERNANCEISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026READING AND APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026ELECTION OF COMMISSION FOR VOTE COUNT, APPROVAL, AND EXECUTION OF THE MINUTESCORPORATE GOVERNANCEISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026REPORT FROM THE BOARD OF DIRECTORS AND THE CEOOTHERAccept Financial Statements and Statutory ReportsISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026REPORT OF THE AUDIT COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026OPINIONS AND REPORT OF THE EXTERNAL AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026APPROVAL OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026PROPOSAL ON PROFIT DISTRIBUTION AND PROVISION ESTABLISHMENTCAPITAL STRUCTUREISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026GENERAL AUTHORIZATION FOR THE EXECUTION OF RECURRING TRANSACTIONS AND TRANSACTIONS WITHIN THE ORDINARY COURSE OF BUSINESS BETWEEN GRUPO CIBEST S.A. AND BANCOLOMBIA S.AOTHERMiscellaneous Proposal: Company-SpecificISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026APPROVAL OF THE CHANGE OF PART OF THE ALLOCATION OF THE LEGAL RESERVE, APPROVAL OF THE TERMINATION OF THE 2025 SHARE REPURCHASE PROGRAM, AND APPROVAL OF THE 2026 SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2636960FOR263696FOR1S000043317 GRUPO CIBEST SAP49500104COTK7PA0001003/24/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER26369601S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER59905601S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026VERIFY QUORUMCORPORATE GOVERNANCEISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPROVE MEETING AGENDACORPORATE GOVERNANCEISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026ELECT MEETING APPROVAL COMMITTEECORPORATE GOVERNANCEISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S REPORTCORPORATE GOVERNANCEISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026PRESENT INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026PRESENT AUDITORS REPORTOTHERApprove Audited Annual Report for the FundISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPROVE BOARD OF DIRECTORS AND CHAIRMAN'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPROVE ALLOCATION OF INCOME, CONSTITUTION OF RESERVES AND DONATIONSCAPITAL STRUCTUREISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026AMEND ARTICLESCORPORATE GOVERNANCEISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026AMEND BOARD APPOINTMENT, REMUNERATION AND SUCCESSION POLICYCORPORATE GOVERNANCEISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPOINT AUDITORSAUDIT-RELATEDISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER5990560FOR599056FOR1S000043317 GRUPO DE INVERSIONES SURAMERICANA SAP4950L132COT13PA0008603/27/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER5990560FOR599056FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER564302101S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026READING AND APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026ELECTION OF THE CHAIR OF THE ASSEMBLYCORPORATE GOVERNANCEISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026ELECTION OF THE COMMISSION FOR APPROVAL OF THE MINUTES OF THE ASSEMBLYCORPORATE GOVERNANCEISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 AND THEIR ANNEXESOTHERAccept Financial Statements and Statutory ReportsISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026INTEGRATED SUSTAINABILITY REPORT 2025OTHERReceive/Approve Special ReportISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026ANNUAL CORPORATE GOVERNANCE REPORT 2025OTHERReceive/Approve Special ReportISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026REPORT ON TRANSACTIONS WITH RELATED PARTIES 2025EXTRAORDINARY TRANSACTIONSISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2025, AND THE EXTERNAL AUDITORS OPINION ON THE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026PROPOSAL FOR PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026AMENDMENT OF THE CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026AMENDMENT OF THE POLICY FOR NOMINATION, SUCCESSION, AND COMPENSATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026GRANTING OF GUARANTEE FOR THE REFINANCING OF THE SYNDICATED LOAN OF CONTUGAS S.A.COTHERMiscellaneous Proposal: Company-SpecificISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026AUTHORIZATION FOR THE ISSUANCE OF INTERNATIONAL BONDSCAPITAL STRUCTUREISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026ELECTION OF THE BOARD OF DIRECTORS FOR THE 20262028 PERIODDIRECTOR ELECTIONSISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER56430210FOR5643021FOR1S000043317 GRUPO ENERGIA BOGOTA SA ESPP37100107COE01PA0002603/27/2026PROPOSALS AND MISCELLANEOUS MATTERSOTHERMiscellaneous Proposal: Company-SpecificISSUER56430210FOR5643021FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER191501601S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER191501601S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER191501601S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026OPENING OF THE MEETING AND FORMATION OF THE MEETING BUREAUCORPORATE GOVERNANCEISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026READING THE AUDITOR'S REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026READING, DISCUSSION AND APPROVAL OF THE SUSTAINABILITY REPORT PREPARED IN COMPLIANCE WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDS (TSRS) FOR THE YEAR 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY OF THE MEMBER ELECTED TO SERVE FOR THE REMAINING TERM OF OFFICE IN THE BOARD MEMBERSHIP VACATED DURING THE PERIODDIRECTOR ELECTIONSISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026DISCUSSION AND RESOLUTION OF THE PROPOSED AMENDMENTS TO ARTICLES 10 AND 35 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ADDITION OF ARTICLE 41 THERETOCORPORATE GOVERNANCEISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026DETERMINATION OF THE ALLOCATION OF THE COMPANY'S PROFIT FOR THE YEAR 2025 AND THE RATIOS OF PROFIT AND DIVIDEND DISTRIBUTIONSCAPITAL STRUCTUREISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICEDIRECTOR ELECTIONSISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THEIR RIGHTS SUCH AS ATTENDANCE FEES, BONUSES AND PREMIUMSCOMPENSATIONISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026ELECTION OF THE AUDITOR AND GROUP AUDITORAUDIT-RELATEDISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026PROVIDING INFORMATION ON THE TRANSACTIONS CARRIED OUT UNDER THE EXPIRED SHARE BUY BACK PROGRAMCAPITAL STRUCTUREISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND CONTRIBUTIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2026OTHER SOCIAL ISSUESISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026GRANTING PERMISSION TO THE CHAIRPERSON AND MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE TRANSACTIONS SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER19150160FOR1915016FOR1S000043317 HACI OMER SABANCI HOLDING A.S.M8223R100TRASAHOL91Q503/31/2026WISHES AND REMARKSOTHEROther BusinessISSUER19150160FOR1915016FOR1S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER45011601S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER45011601S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025DELIBERATE ON THE ACCOUNTS DOCUMENTS, INCLUDING THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND OTHER CORPORATE INFORMATION DOCUMENTS AND SUPERVISION AND AUDIT RELATED TO THE 2024 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER4501160FOR450116FOR1S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025DELIBERATE ON THE PROPOSAL FOR THE APPLICATION OF RESULTSCAPITAL STRUCTUREISSUER4501160FOR450116FOR1S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025PROCEED WITH THE GENERAL ASSESSMENT OF THE MANAGEMENT AND SUPERVISION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER4501160FOR450116FOR1S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025DELIBERATE ON THE ELECTION OF MEMBERS FOR THE CORPORATE BODIES AND THE BOARD OF THE GENERAL MEETING FOR THE 2025 TERMDIRECTOR ELECTIONSISSUER4501160FOR450116FOR1S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025DELIBERATE ON THE REMUNERATION OF THE MEMBERS OF THE CORPORATE BODIES AND THE BOARD OF THE GENERAL MEETING FOR THE 2025 MANDATECOMPENSATIONISSUER4501160FOR450116FOR1S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER45011601S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/202505 JUN 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER45011601S000043317 INTERCEMENT PORTUGAL SAX13765106PTCPR0AM000307/04/202505 JUN 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER45011601S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER77658501S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444315 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 15 FROM NON-VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER77658501S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026VERIFY QUORUMCORPORATE GOVERNANCEISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026APPROVE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026PRESENT MEETING SECRETARYS REPORT RE MINUTES OF MEETING HELD ON MARCH 26, 2025OTHERReceive/Approve Special ReportISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026ELECT MEETING APPROVAL COMMITTEECORPORATE GOVERNANCEISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026WELCOME MESSAGE FROM CHAIRMAN AND PRESENTATION OF BOARD REPORTOTHERReceive/Approve Special ReportISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026APPROVE MANAGEMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026PRESENT INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026PRESENT AUDITORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026APPROVE ALLOCATION OF INCOME AND CONSTITUTION OF RESERVESCAPITAL STRUCTUREISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER7765850FOR776585FOR1S000043317 INTERCONEXION ELECTRICA SA ESPP5624U101COE15PA0002603/26/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER7765850FOR776585AGAINST1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER427107801S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER427107801S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER427107801S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026OPENING, FORMATION OF THE GENERAL ASSEMBLY MEETING CHAIR MANSHIP AND STAND IN SILENCECORPORATE GOVERNANCEISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026THE AUTHORIZATION OF MEETING CHAIRMANSHIP FOR SIGNING O F THE MEETING MINUTES AND OTHER DOCUMENTSCORPORATE GOVERNANCEISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026READING A ND DISCUSSION OF THE 2025 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026READING OF THE 2025 INDEPENDENT AUDIT REPORTOTHERReceive/Approve Report/AnnouncementISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026READING, DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTO RS SEPARATELY FOR THE FINANCIAL YEAR OF 2025CORPORATE GOVERNANCEISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUS SION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2025CAPITAL STRUCTUREISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUSSION, SUBMISSI ON TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOA RD OF DIRECTORSCOMPENSATIONISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUSSION, SUBMISSI ON TO VOTING AND RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH T HE LEGISLATION PROVISIONSDIRECTOR ELECTIONSISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUSSION, SUBMISS ION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXT ERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTION S FOR 2026 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITA L MARKET LAWAUDIT-RELATEDISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUSSION, SUBMISS ION TO VOTING AND RESOLVING THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPOINTMENT OF A SUSTAINAB ILITY AUDITOR FOR THE ASSURANCE AUDIT OF THE TSRS COMPLIANT SUSTAI NABILITY REPORTS FOR THE YEARS 2024 AND 2025AUDIT-RELATEDISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026READING, DISCUSSION, SUBMISSION FOR APPROVAL AND RESOLVING THE TSRS COMPLIANT S USTAINABILITY REPORT FOR THE FISCAL YEAR 2024, WHICH HAS BEEN SUBJECT TO ASSURANCE AUDITOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026READING, DISCUSSION , SUBMISSION FOR APPROVAL AND RESOLVING THE TSRS COMPLIANT SUSTA INABILITY REPORT FOR THE FISCAL YEAR 2025, WHICH HAS BEEN SUBJECT TO ASSURANCE AUDITOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026DISCUSSION, SUBMISS ION TO VOTING AND RESOLVING THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPOINTMENT OF A SUSTAINAB ILITY AUDITOR FOR THE ASSURANCE AUDIT OF THE TSRS COMPLIANT SUSTAI NABILITY REPORTS FOR THE YEAR 2026AUDIT-RELATEDISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026SUBMISSION TO VOTIN G AND RESOLVING FOR GRANTING AUTHORITY TO THE MEMBERS OF THE BO ARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOFEXTRAORDINARY TRANSACTIONSISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026INFORMING THE GENER AL ASSEMBLY REGARDING THE DONATIONS AND CONTRIBUTIONS MADE IN 2025 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2026 31.12.2026OTHER SOCIAL ISSUESISSUER42710780FOR4271078FOR1S000043317 ISKENDERUN DEMIR VE CELIK A.S.M57340115TREISDC0002003/26/2026CLOSINGCORPORATE GOVERNANCEISSUER42710780FOR4271078FOR1S000043317 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER48921001S000043317 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4892100FOR489210FOR1S000043317 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER4892100FOR489210FOR1S000043317 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER48921001S000043317 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER48921001S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER19618701S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS STATEMENT AND AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026APPROVAL OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026APPROVAL OF DIRECTORS FEES FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RE ELECTION OF THE FOLLOWING DIRECTORS RETIRING PURSUANT TO ARTICLE 94: MR STEVEN PHANDIRECTOR ELECTIONSISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RE ELECTION OF THE FOLLOWING DIRECTORS RETIRING PURSUANT TO ARTICLE 94: MS TAN YEN YENDIRECTOR ELECTIONSISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RE ELECTION OF MR FREDDY LEE, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100DIRECTOR ELECTIONSISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RENEWAL OF THE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER1961870FOR196187FOR1S000043317 JARDINE CYCLE & CARRIAGE LTDY43703100SG1B5100101704/30/2026RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER1961870FOR196187FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER25677901S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER25677901S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026DISCHARGE OF THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. GILBERTO TOMAZONI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. JEREMIAH OCALLAGHAN AS NON,EXECUTIVE DIRECTOR AND AS CHAIRMAN OF THE BOARDDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. WESLEY MENDONCA BATISTA AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. JOESLEY MENDONCA BATISTA AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MS. KATIA REGINA DE ABREU GOMES AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. PAULO BERNARDO SILVA AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. HENRIQUE DE CAMPOS MEIRELLES AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026COMPOSITION OF THE BOARD OF DIRECTORS, DIRECTOR REAPPOINTMENTS, REAPPOINTMENT OF MR. RAUL ALFREDO PADILLA AS NON,EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS JBS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026AUTHORIZATION OF THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026AUTHORIZATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE,EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026AUTHORIZATION OF THE BOARD TO ACQUIRE CLASS A COMMON SHARESCAPITAL STRUCTUREISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER2567790FOR256779FOR1S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER25677901S000043317 JBS N.V.N4731Y108BRJBSSBDR00204/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER25677901S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER17933201S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER17933201S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER17933201S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER1793320FOR179332FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER17933201S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1793320FOR179332FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER1793320AGAINST179332NONE1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER1793320AGAINST179332NONE1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1793320AGAINST179332NONE1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER17933201S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001701/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER17933201S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026OPEN MEETINGOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE MANAGEMENT BOARD REPORT ON EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICESOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE SUPERVISORY BOARD REPORT ON REVIEW OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, MANAGEMENT BOARD REPORTS ON COMPANY'S AND GROUP'S OPERATIONSOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE SUPERVISORY BOARD REPORT ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE REMUNERATION REPORTOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026RECEIVE SUPERVISORY BOARD'S REPORTOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 1.50 PER SHARECAPITAL STRUCTUREISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF ZBIGNIEW BRYJA (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF PIOTR KRZYZEWSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF MIROSLAW LASKOWSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF IGA LIS (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF PIOTR STRYCZEK (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF ANNA SOBIERAJ-KOZAKIEWICZ (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF ANDRZEJ SZYDLO (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF ALEKSANDER CIESLINSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF JOZEF CZYCZERSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF PRZEMYSLAW DAROWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF ZBYSLAW DOBROWOLSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF DOMINIK JANUSZEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF TADEUSZ KOCOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF MARIAN NOGA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF PIOTR PRUGAR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF BOGUSLAW SZAREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026APPROVE DISCHARGE OF JOANNA ZAKRZEWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026ELECT PRZEMYSLAW DAROWSKI AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026ELECT MARCIN KACZANOWSKI AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026ELECT BOGUSLAW SZAREK AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER857100FOR85710FOR1S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026CLOSE MEETINGOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8571001S000043317 KGHM POLSKA MIEDZ S.A.X45213109PLKGHM00001706/09/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 493564 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 12, 13 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER8571001S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER22047401S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER22047401S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456057 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER22047401S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMANCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDERCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITEOTHERAccept Financial Statements and Statutory ReportsISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026CAPITAL STRUCTUREISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITEOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVE MEMBERS, NATURAL PERSONS WHO MEET THE CONDITIONS SET BY GENERALLY BINDING LEGAL REGULATIONS AND WHO HAVE NO OBSTACLE TO PERFORMING THE FUNCTION UNDER THE BUSINESS CORPORATIONS ACT. THE TERM OF OFFICE IS 4 YEARS. TWO-THIRDS OF THE SUPERVISORY BOARD MEMBERS ARE ELECTED AND REMOVED BY THE GENERAL MEETING, AND ONE-THIRD ARE ELECTED AND REMOVED BY THE BANK'S EMPLOYEES. ONLY EMPLOYEES IN AN EMPLOYMENT RELATIONSHIP WITH THE BANK MAY VOTE FOR EMPLOYEE-ELECTED SUPERVISORY BOARD MEMBERS. THE ELECTION RULES ARE SET OUT IN THE BANK'S ELECTION RULES PREPARED AND APPROVED BY THE BOARD AFTER CONSULTATION WITH THE TRADE UNION. PARAGRAPH 16 SUPERVISORY BOARD MEETINGS, PARAGRAPH 3, NEWLY READS /3/ THE SUPERVISORY BOARD HAS A QUORUM IF AT LEAST SEVEN MEMBERS ARE PRESENT. A MAJORITY OF ALL SUPERVISORY BOARD MEMBERS IS REQUIRED TO ADOPT A RESOLUTION. MEMBERS WHO ARE RELATED PARTIES UNDER THE CAPITAL MARKET ACT DO NOT PARTICIPATE IN ASSESSING EXCEPTIONS TO APPROVAL AND DISCLOSURE OF SIGNIFICANT RELATED-PARTY TRANSACTIONS. PARAGRAPH 39 FINAL PROVISIONS, NEWLY READS THE BANK HAS SUBMITTED TO THE BUSINESS CORPORATIONS ACT BASED ON THE RESOLUTION OF THE GENERAL MEETING OF 28 JANUARY 2014, EFFECTIVE FROM 10 MARCH 2014. THIS AMENDMENT TO THE ARTICLES BECOMES VALID AND EFFECTIVE UPON APPROVAL BY THE GENERAL MEETING. DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLICAUDIT-RELATEDISSUER2204740FOR220474FOR1S000043317 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026AUDIT-RELATEDISSUER2204740FOR220474FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE COMPANY'S CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANY'S WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVEDENVIRONMENT OR CLIMATEISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "MARK JORDY" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "ANDREW KAIL" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "SCOTT WHEWAY" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "HENRIETTA BALDOCK" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "CLARE BOUSFIELD" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "CAROLYN JOHNSON" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "NILUFER KHERAJ" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "GEORGE LEWIS" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "TUSHAR MORZARIA" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "ANTONIO SIMOES" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "LAURA WADE-GERY" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAIDAUDIT-RELATEDISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTOR'S REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVEDCOMPENSATIONCORPORATE GOVERNANCEISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHER SOCIAL ISSUESISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCSCAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 1,051,581,960CAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED BY GBP 24,583,524CAPITAL STRUCTUREISSUER9230040FOR923004FOR1S000043317 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER92300401S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SIR ROBIN BUDENBERGDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CHARLIE NUNNDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT NATHAN BOSTOCKDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT WILLIAM CHALMERSDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SARAH LEGGDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT AMANDA MACKENZIEDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT HARMEEN MEHTADIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHY TURNERDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO ELECT CHRIS VOGELZANGDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHERINE WOODSDIRECTOR ELECTIONSISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DECLARE AND PAY A FINAL DIVIDENDCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-APPOINT DELOITTE LLP ASAUDITORSAUDIT-RELATEDISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORSAUDIT-RELATEDISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULESCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITUREOTHER SOCIAL ISSUESISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER31523890FOR3152389FOR1S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER315238901S000043317 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER315238901S000043317 MINEROS SAP68068108COC07PA0002703/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441681 DUE TO RECEIVED CHANGE IN AGENDA WITH REMOVAL OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER242870301S000043317 MINEROS SAP68068108COC07PA0002703/27/2026APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026APPOINTMENT OF THE COMMITTEE FOR THE REVIEW AND APPROVAL OF THE MINUTESCORPORATE GOVERNANCEISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026PRESENTATION OF THE ANNUAL MANAGEMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026PRESENTATION OF THE COLOMBIAN FINANCIAL STATEMENTS, SEPARATE AND CONSOLIDATED, AS OF DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026READING OF THE STATUTORY AUDITORS REPORTOTHERReceive/Approve Special ReportISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026APPROVAL OF THE MANAGEMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026APPROVAL OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026APPROVAL OF THE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026APPROVAL OF THE RESERVE FOR SHARE REPURCHASECAPITAL STRUCTUREISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026PRESENTATION AND APPROVAL OF THE PROFIT DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026PRESENTATION AND APPROVAL OF THE BYLAWS AMENDMENTCORPORATE GOVERNANCEISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026ADVISORY VOTE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026ELECTION OF THE BOARD OF DIRECTORS FOR THE 2026/2027 PERIODDIRECTOR ELECTIONSISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026DETERMINATION OF THE FEES OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002703/27/2026PROPOSITIONS AND MISCELLANEOUSOTHERMiscellaneous Proposal: Company-SpecificISSUER24287030FOR2428703FOR1S000043317 MINEROS SAP68068108COC07PA0002704/30/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER239588901S000043317 MINEROS SAP68068108COC07PA0002704/30/2026READING OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER23958890FOR2395889FOR1S000043317 MINEROS SAP68068108COC07PA0002704/30/2026APPOINTMENT OF THE DELEGATES TO REVIEW AND APPROVE THE MINUTESCORPORATE GOVERNANCEISSUER23958890FOR2395889FOR1S000043317 MINEROS SAP68068108COC07PA0002704/30/2026APPROVAL OF THE MERGER COMMITMENT WITH AN AFFILIATED COMPANY TO CARRY OUT A REDOMICILIATION OPERATION OF THE COMPANYOTHERCompany Specific Organization RelatedISSUER23958890FOR2395889FOR1S000043317 MINEROS SAP68068108COC07PA0002704/30/20264 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER239588901S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER285477401S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER28547740FOR2854774FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER28547740FOR2854774FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER28547740FOR2854774FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025OPINION OF THE SUPERVISORY BOARD ON RESOLUTION ON DISTRIBUTION OF DIVIDENDOTHEROther Voting MattersISSUER285477401S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025RESOLUTION ON DISTRIBUTION OF DIVIDEND OF MONETA MONEY BANK, A.S.CAPITAL STRUCTUREISSUER28547740FOR2854774FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER285477401S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER285477401S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER193541901S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026ELECT MEETING CHAIR AND OTHER MEETING OFFICIALSCORPORATE GOVERNANCEISSUER19354190FOR1935419FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE MANAGEMENT BOARD REPORTOTHEROther Voting MattersISSUER193541901S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES AND SUPERVISORY BOARD STATEMENTS ON STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER193541901S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE AUDIT COMMITTEE REPORTOTHEROther Voting MattersISSUER193541901S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER19354190FOR1935419FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER19354190FOR1935419FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026AMEND REMUNERATION POLICY AND TERMS OF REMUNERATION OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER19354190FOR1935419FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19354190FOR1935419FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 11.50 PER SHARECAPITAL STRUCTUREISSUER19354190FOR1935419FOR1S000043317 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER193541901S000043317 OMV AGA51460110AT000074305905/27/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER5696401S000043317 OMV AGA51460110AT000074305905/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER5696401S000043317 OMV AGA51460110AT000074305905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5696401S000043317 OMV AGA51460110AT000074305905/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER5696401S000043317 OMV AGA51460110AT000074305905/27/2026SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS 2025, THE CORPORATE GOVERNANCE REPORT, THE PAYMENTS TO GOVERNMENTS REPORT, THE GROUP FINANCIAL STATEMENTS 2025, THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER5696401S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - REGULAR DIVIDENDCAPITAL STRUCTUREISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - ADDITIONAL DIVIDENDCAPITAL STRUCTUREISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026ELECTION OF THE AUDITOR, THE GROUP AUDITOR AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE EXECUTIVE BOARD AND THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE REMUNERATION POLICY FOR THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF EDITH HLAWATI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF PATRICK LAMMERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF ANDREAS KLAUSER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF AHMED EL-HOSHY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ART 3 PARA 4, ART 15 PARA 6, AND ART 22 PARA 1CORPORATE GOVERNANCEISSUER569640FOR56964FOR1S000043317 OMV AGA51460110AT000074305905/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5696401S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451377 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 5.G AND CHANGE IN VOTING STATUS OF RESOLUTIONS 3, 4.A TO 4.E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026ELECTION OF THE CHAIRMANCORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026STATEMENT THAT THE MEETING IS VALID AND CAPABLE TO ADOPT RESOLUTIONSOTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026THE ORANGE POLSKA S.A. SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026THE MANAGEMENT BOARD'S MOTION ON DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND ORANGE POLSKA S.A., AND THE IFRS CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026THE REPORT OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026THE REPORT OF THE SUPERVISORY BOARD ON REMUNERATION IN 2025OTHEROther Voting MattersISSUER153447901S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026APPROVAL OF ORANGE POLSKA S.A. SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND ORANGE POLSKA S.A. IN THE 2025 FINANCIAL YEAROTHERReceive/Approve Report/AnnouncementISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026APPROVAL OF THE ORANGE POLSKA GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026APPROVAL OF THE SUPERVISORY BOARD REPORT FOR THE 2025 FINANCIAL YEAROTHERReceive/Approve Report/AnnouncementISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026EXPRESSING AN OPINION ON THE SUPERVISORY BOARD REPORT ON REMUNERATION IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026LIUDMILA CLIMOC (PRESIDENT) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026JOLANTA BARBARA DUDEK (VICE PRESIDENT) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026BOZENA KATARZYNA LESNIEWSKA (VICE PRESIDENT) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026WITOLD RYSZARD DROZDZ (MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026PIOTR TADEUSZ JAWORSKI (MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026JACEK KOWALSKI (MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026JACEK MAREK KUNICKI (MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026MACIEJ MATEUSZ NOWOHONSKI (MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026MACIEJ KRZYSZTOF WITUCKI - CHAIRMAN GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026MARIE-NOELLE JEGO-LAVEISSIERE (DEPUTY CHAIRMAN) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026LAURENT MARTINEZ (DEPUTY CHAIRMAN) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026MARC RICAU (SECRETARY)GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026PHILIPPE BEGUIN (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026BENEDICTE DAVID (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026BARTOSZ DOBRZYNSKI (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026CLARISSE HERIARD DUBREUIL (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026JOHN RUSSELL HOULDEN (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026MONIKA ALEKSANDRA NACHYLA (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026MARIA PASLO-WISNIEWSKA PHD (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026ADAM JACEK USZPOLEWICZ (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026JEAN-MARC VIGNOLLES (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026ETIENNE VINCENS DE TAPOL (BOARD MEMBER) GRANTING APPROVAL OF THE PERFORMANCE OF DUTIES OF THE ORANGE POLSKA S.A. SUPERVISORY BOARD IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026ADOPTION OF THE RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION OF ORANGE POLSKA S.ACORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026ADOPTION OF THE RESOLUTION ON ADOPTING THE UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION OF ORANGE POLSKA S.ACORPORATE GOVERNANCEISSUER15344790FOR1534479FOR1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLARISSE HERIARD DUBREUIL APPOINTMENT OF A SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER15344790AGAINST1534479NONE1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: USMAN JAVAID APPOINTMENT OF A SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER15344790AGAINST1534479NONE1S000043317 ORANGE POLSKA S.A.X5984X100PLTLKPL0001704/10/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER153447901S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386993 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 8.1, 8.2, 9, 10.1, 10.2 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONSOTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ADOPTION OF THE AGENDA OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ELECTION OF THE BALLOT COUNTING COMMITTEECORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER3064380AGAINST306438NONE1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANYCORPORATE GOVERNANCESECURITY HOLDER3064380AGAINST306438NONE1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANYDIRECTOR ELECTIONSSECURITY HOLDER3064380AGAINST306438NONE1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 430.1 OF THE COMMERCIAL COMPANIES CODE, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO MAKE THE FOLLOWING AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION: 1) THE DEFINITIONS OF FUEL AND ENERGY IN ARTICLE 1.4, WHICH READ AS FOLLOWS: FUELS SHALL MEAN CRUDE OIL, PETROLEUM PRODUCTS, BIOCOMPONENTS, BIOFUELS AND OTHER FUELS, INCLUDING NATURAL GAS, INDUSTRIAL GASES AND FUEL GASES. ENERGY SHALL MEAN ELECTRICITY, HEAT, TRADABLE RIGHTS ATTACHED TO CERTIFICATES OF ORIGIN FOR ELECTRICITY OR ENERGY SAVING CERTIFICATES, GUARANTEES OF ORIGIN OF ELECTRICITY, AND CAPACITY TRADING ON THE SECONDARY MARKET. (PLEASE REFER AGENDA FOR FULL RESOLUTION) AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 430.1 OF THE COMMERCIAL COMPANIES CODE, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO AMEND ART. 8.11.5 OF THE COMPANYS ARTICLES OF ASSOCIATION, WHICH CURRENTLY READS AS FOLLOWS: 5. APPOINTING AN AUDIT FIRM TO AUDIT OR REVIEW THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND TO PROVIDE ASSURANCE SERVICES WITH RESPECT TO SUSTAINABILITY REPORTING; (PLEASE REFER AGENDA FOR FULL RESOLUTION) AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ESTABLISHING THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 393.2 OF THE COMMERCIAL COMPANIES CODE AND ART. 7.76 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES THAT ORLEN S.A. SHALL PURSUE CLAIMS FOR LOSSES INCURRED BY THE COMPANY AS A RESULT OF ACTIONS TAKEN BY DANIEL OBAJTEK, FORMER PRESIDENT OF THE ORLEN S.A. MANAGEMENT BOARD, IN HIS CAPACITY AS SUCH, AND ACCORDINGLY AUTHORISES THE MANAGEMENT BOARD OF ORLEN S.A. TO BRING CLAIMS AGAINST DANIEL OBAJTEK FOR: - MISAPPROPRIATING ORLEN S.A.S ASSETS TO COVER PERSONAL EXPENSES, UNRELATED TO HIS SERVICE IN THE CAPACITY OF PRESIDENT OF THE ORLEN S.A. MANAGEMENT BOARD, DURING HIS TERM IN OFFICE; - MISAPPLYING, AND FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION OF, THE COMPANYS FUEL PRICING POLICY ON THE POLISH MARKET IN THE SECOND HALF OF 2023, WHICH MANIFESTED IN ORLEN S.A.S UNREASONABLE UNDERSELLING OF FUELS IN WHOLESALE TRADE AGAINST ITS BEST INTEREST; - FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION BY ORLEN TRADING SWITZERLAND GMBH OF RESOURCES MADE AVAILABLE THERETO BY ORLEN S.A. UNDER INTRA-GROUP FINANCING ARRANGEMENTS, WHICH RESULTED IN THESE RESOURCES BEING MISAPPLIED AND BECOMING UNRECOVERABLE FOR ORLEN S.A. (PLEASE REFER AGENDA FOR FULL RESOLUTION) CLAIMS FOR REDRESS OF DAMAGE INFLICTED THROUGH MANAGEMENTCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 393.2 OF THE COMMERCIAL COMPANIES CODE AND ART. 7.76 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES THAT ORLEN S.A. SHALL PURSUE CLAIMS FOR LOSSES INCURRED BY THE COMPANY AS A RESULT OF ACTIONS TAKEN BY MICHA RG, FORMER MEMBER OF THE ORLEN S.A. MANAGEMENT BOARD, IN HIS CAPACITY AS SUCH, AND ACCORDINGLY AUTHORISES THE MANAGEMENT BOARD OF ORLEN S.A. TO BRING CLAIMS AGAINST MICHA RG FOR: - MISAPPROPRIATING ORLEN S.A.S ASSETS TO COVER PERSONAL EXPENSES, UNRELATED TO HIS SERVICE IN THE CAPACITY OF MEMBER OF THE ORLEN S.A. MANAGEMENT BOARD, DURING HIS TERM IN OFFICE; - MISAPPLYING, AND FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION OF, THE COMPANYS FUEL PRICING POLICY ON THE POLISH MARKET IN THE SECOND HALF OF 2023, WHICH MANIFESTED IN ORLEN S.A.S UNREASONABLE UNDERSELLING OF FUELS IN WHOLESALE TRADE AGAINST ITS BEST INTEREST; - FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION BY ORLEN TRADING SWITZERLAND GMBH OF RESOURCES MADE AVAILABLE THERETO BY ORLEN S.A. UNDER INTRA-GROUP FINANCING ARRANGEMENTS, WHICH RESULTED IN THESE RESOURCES BEING MISAPPLIED AND BECOMING UNRECOVERABLE FOR ORLEN S.A. (PLEASE REFER AGENDA FOR FULL RESOLUTION) CLAIMS FOR REDRESS OF DAMAGE INFLICTED THROUGH MANAGEMENTCORPORATE GOVERNANCEISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025DISPOSAL OF A REGISTERED BRANCH OPERATING AS ORLEN SPOLKA AKCYJNA ODDZIAL LABORATORIUM POMIAROWO BADAWCZE PGNIG (MEASUREMENT AND TESTING LABORATORY BRANCH) OF WARSAW, TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF TARNOW WITH THE DISPOSAL TO BE EFFECTED BY CONTRIBUTING THE BRANCH TO PSG AS A CONTRIBUTION IN KIND AND SUBSCRIBING FOR ALL NEWLY ISSUED SHARES IN THE INCREASED SHARE CAPITAL OF PSGEXTRAORDINARY TRANSACTIONSISSUER3064380FOR306438FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COSTS OF CONVENING AND HOLDING THE GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER3064380AGAINST306438NONE1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/202503 NOV 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/202503 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 28 OCT 2025 TO 13 NOV 2025 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 388007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER30643801S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497553 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 23, 24A AND 24B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONSOTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026APPOINTMENT OF THE BALLOT COMMITTEECORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINOTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE MANAGEMENT BOARDS RECOMMENDATION REGARDING THE ALLOCATION OF UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025, AND THE LEVEL OF DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND PAYMENT DATEOTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PRESENTATION OF THE REPORT ON ENTERTAINMENT EXPENSES, LEGAL EXPENSES, MARKETING EXPENSES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES, AND MANAGEMENT CONSULTANCY FEES IN 2025OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PRESENTATION OF THE REPORT ON THE COMPLIANCE WITH BEST SPORTS SPONSORSHIP PRACTICES APPLICABLE TO STATE OWNED COMPANIES FOR THE YEAR 2025OTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE MANAGEMENT BOARD' REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINOTHERReceive/Approve Report/AnnouncementISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ALLOCATE THE UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION ON THE LEVEL OF THE DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATECAPITAL STRUCTUREISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ENDORSE THE SUPERVISORY BOARD'S REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ FFARA FROM LIABILITY FOR HIS ACTIVITIES AS PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WITOLD LITERACKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAGDALENA BARTO FROM LIABILITY FOR HER ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR JDRZEJCZYK FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ SITARSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ROBERT SOSZYSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAREK BALAWEJDER FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ARTUR OSUCHOWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WIESAW PRUGAR FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR STASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARCIN WASILEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WOJCIECH POPIOEK FROM LIABILITY FOR HIS ACTIVITIES AS CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW CISZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MICHA GAJDUS FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ALEKSANDER KAPPES FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KATARZYNA OBOS FROM LIABILITY FOR HER ACTIVITIES AS MEMBER AND SECRETARY OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW BASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA GSIOREK FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KAZIMIERZ MORDASZEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MIKOAJ PIETRZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARIAN SEWERSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA SOWISKA FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PIOTR WIELOWIEYSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE TOMASZ ZIELISKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON RESOLUTIONS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO RESTATE THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD RECALLING OF MEMBER OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD THE APPOINTMENT OF MEMBER OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1551000FOR155100FOR1S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CLOSING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER15510001S000043317 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER15510001S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER30832101S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER3083210FOR308321FOR1S000043317 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3083210FOR308321FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER60308401S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER60308401S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER60308401S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026COMMENCEMENT AND ESTABLISHMENT OF THE MEETING CHAIRING COMMITTEECORPORATE GOVERNANCEISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR'S REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY'S TRANSACTIONS IN 2025CORPORATE GOVERNANCEISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL FOR THE UTILIZATION OF THE 2025 PROFITCAPITAL STRUCTUREISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERM OF OFFICEDIRECTOR ELECTIONSISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026DETERMINATION OF THE SALARY, HONORARIUM, BONUS AND SIMILAR FINANCIAL RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO ENTER INTO TRANSACTIONS WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026SUBMISSION OF INFORMATION TO THE SHAREHOLDERS WITH RESPECT TO THE 2025 TSRS COMPLIANT SUSTAINABILITY REPORT AND APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR FOR AUDIT SERVICES IN CONNECTION WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDS (TSRS) 1 2 FOR THE YEAR 2025, STIPULATED BY THE PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026APPOINTMENT OF THE INDEPENDENT AUDITORAUDIT-RELATEDISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026SUBMISSION OF INFORMATION TO THE SHAREHOLDERS ON DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2025 AND DETERMINATION BY THE SHAREHOLDERS OF A MAXIMUM CEILING FOR DONATIONS AND CHARITABLE CONTRIBUTIONS TO BE MADE IN 2026OTHER SOCIAL ISSUESISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026SUBMISSION OF INFORMATION TO THE SHAREHOLDERS WITH RESPECT TO TRANSACTIONS IN 2025 FALLING WITHIN THE SCOPE OF ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLESEXTRAORDINARY TRANSACTIONSISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026SUBMISSION OF INFORMATION TO THE SHAREHOLDERS WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2025 AND ANY INCOME AND BENEFITS DERIVED THEREFROMCAPITAL STRUCTUREISSUER6030840FOR603084FOR1S000043317 PEGASUS HAVA TASIMACILIGI A.S.M7846J107TREPEGS0001603/31/2026REQUESTS AND RECOMMENDATIONS AND CLOSE OF MEETINGCORPORATE GOVERNANCEISSUER6030840FOR603084FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER67437201S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER67437201S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452162 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.2 AND CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 13 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER67437201S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNESDIRECTOR ELECTIONSISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: RACHEL DE OLIVEIRA MAIADIRECTOR ELECTIONSISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF JERONIMO ANTUNES PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF RACHEL DE OLIVEIRA MAIA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: REGINALDO FERREIRA ALEXANDRE VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: DOMENICA EISENSTEIN NORONHA RICARDO HENRIQUE BARASAUDIT-RELATEDISSUER6743720FOR674372FOR1S000043317 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5.1, 5.2, 6, 17, 18, 24.1 AND 24.2 ONLY. THANK YOUOTHEROther Voting MattersISSUER67437201S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402729 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 6, 7.1, 7.2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025OPEN MEETINGOTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER22277760FOR2227776FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER22277760FOR2227776FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER22277760FOR2227776FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025AMEND STATUTECORPORATE GOVERNANCEISSUER22277760FOR2227776FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER22277760AGAINST2227776NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER22277760AGAINST2227776NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER22277760AGAINST2227776NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025CLOSE MEETINGOTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/202513 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 406168, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER222777601S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER251557401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER251557401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER251557401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER25155740FOR2515574FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER251557401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER25155740FOR2515574FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER25155740FOR2515574FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER25155740AGAINST2515574NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER25155740AGAINST2515574NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER25155740AGAINST2515574NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER251557401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER251557401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER117050401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER117050401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER117050401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE OPENING OF THE ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER117050401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE ELECTION OF CHAIRPERSON OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONSOTHEROther Voting MattersISSUER117050401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE DECISION NOT TO ELECT THE RETURNING COMMITTEECORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF SEPARATE FINANCIAL STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR ENDED 31 DECEMBER 2025 IN ACCORDANCE WITH EU IFRS (IN PLN MILLION) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVALOTHERAccept Financial Statements and Statutory ReportsISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF CONSOLIDATED FINANCIAL STATEMENTS OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 IN ACCORDANCE WITH EU IFRS (IN PLN MILLION) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVALOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA S.A. AND PGE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVALOTHERReceive/Approve Report/AnnouncementISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE RESOLUTION CONCERNING THE COVERING THE NET LOSS OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF THE SUPERVISORY BOARD REPORT PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2025 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVALOTHERReceive/Approve Report/AnnouncementISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE PRESENTATION OF AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MS ANNA KOWALIK FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HER PERFORMANCE OF THE DUTIES OF THE SECRETARY OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR MICHA? DOMAGA?A FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE CHAIRPERSON OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ANDRZEJ SADKOWSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE CHAIRPERSON OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MS MA?GORZATA BANASIK FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HER PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 4 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MS EL?BIETA NIEBISZ FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HER PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR S?AWOMIR PATYRA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 4 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ANDRZEJ RZO?CA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ANDRZEJ KOZYRA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR PIOTR STOLARCZYK FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 5 DECEMBER TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR DARIUSZ LUBERA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 5 DECEMBER TO 8 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR DARIUSZ LUBERA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 8 DECEMBER TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR DARIUSZ MARZEC FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 8 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR MACIEJ GRSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 8 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR MARCIN LASKOWSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ROBERT KOWALSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR PRZEMYS?AW JASTRZ?BSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING DISMISSES MS/MR FROM THE POSITION OF MEMBER OF THE SUPERVISORY BOARD AS OFAUDIT-RELATEDCORPORATE GOVERNANCEISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING APPOINTS MS/MR AS MEMBER OF THE SUPERVISORY BOARD FROMDIRECTOR ELECTIONSISSUER11705040FOR1170504FOR1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF DETERMINING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARDCORPORATE GOVERNANCESECURITY HOLDER11705040AGAINST1170504NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE "REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.ACOMPENSATIONSECURITY HOLDER11705040AGAINST1170504NONE1S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CLOSING OF THE ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER117050401S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER117050401S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER602301S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER602301S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING, MINUTES CLERK, MINUTES VERIFIERS AND SCRUTINEERSCORPORATE GOVERNANCEISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026APPROVAL OF THE RULES OF PROCEDURE AND VOTING RULES APPLICABLE TO PROCEEDINGS AT THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE COMPANY, THE REPORT ON RELATIONS BETWEEN THE CONTROLLING ENTITY AND THE CONTROLLED ENTITY AND BETWEEN THE CONTROLLED ENTITY AND THE ENTITIES CONTROLLED BY THE SAME CONTROLLING ENTITY, THE REPORT ON CORPORATE GOVERNANCE OF THE COMPANY AND THE SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS MENTIONED IN THE 2025 ANNUAL FINANCIAL REPORT OF THE COMPANY, THE CONSOLIOTHEROther Voting MattersISSUER602301S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026THE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER602301S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026APPROVAL OF THE 2025 ORDINARY FINANCIAL STATEMENTS AND THE 2025 ORDINARY CONSOLIDATED FINANCIAL STATEMENTS, AND THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2025, INCLUDING AN INDICATION OF THE AMOUNT OF PROFIT SHARESOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026APPROVAL OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026APPROVAL OF THE AGREEMENTS ON THE PERFORMANCE OF THE OFFICE OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026ELECTION OF A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026APPROVAL OF THE AGREEMENTS ON THE PERFORMANCE OF THE OFFICE OF MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026APPOINTMENT OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER60230FOR6023FOR1S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026CLOSING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER602301S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER602301S000043317 PHILIP MORRIS CR A.S.X6547B106CS000841886905/29/202619 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER602301S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER3560880FOR356088FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPTING RESOLUTIONSOTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER3560880FOR356088FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CLAIMS FOR COMPENSATION FOR DAMAGES CAUSED DURING THE EXERCISE OF MANAGEMENTCORPORATE GOVERNANCESECURITY HOLDER3560880AGAINST356088NONE1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCESECURITY HOLDER3560880AGAINST356088NONE1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER3560880AGAINST356088NONE1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER3560880AGAINST356088NONE1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER3560880AGAINST356088NONE1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414318 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER35608801S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026OPENING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERReceive/Approve Report/AnnouncementISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIKCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADECORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKICORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETACORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADECORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE-CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADECORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKACORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACHCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARCCORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER1773300FOR177330FOR1S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CLOSING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER17733001S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505865 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER17733001S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026EXAMINATION OF THE SITUATION OF THE COMPANY AND THE REPORTS OF THE EXTERNAL AUDITORS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026DISTRIBUTION OF PROFITS FOR FISCAL YEAR 2025 AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026PRESENTATION OF THE DIVIDEND POLICY AND THE PROCEDURES TO BE USED IN THEIR DISTRIBUTIONCAPITAL STRUCTUREISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026INFORMATION ON THE EXPENSES INCURRED BY THE BOARD OF DIRECTORS IN FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026INFORMATION ON THE ACTIVITIES AND EXPENSES INCURRED BY THE DIRECTORS COMMITTEE IN FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND APPROVAL OF ITS BUDGETCOMPENSATIONISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026DESIGNATION OF THE RISK RATING AGENCIES FOR FISCAL YEAR 2026OTHERDesignate Risk Assessment CompaniesISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026INFORMATION ON THE AGREEMENTS CORRESPONDING TO TRANSACTIONS WITH RELATED PARTIES AS REFERRED TO IN ARTICLE XVI OF LAW NO 18,046 OF CORPORATIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER9835330FOR983533FOR1S000043317 QUINENCO SAP7980K107CLP7980K107004/29/2026OTHER MATTERS OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE BYLAWSOTHEROther BusinessISSUER9835330FOR983533AGAINST1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER13191901S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER13191901S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13191901S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444642 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER13191901S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026PRESENTATION OF AUDITED ANNUAL FINANCIAL STATEMENTS INCL. MANAGEMENT REPORT, CONSOLIDATED FINANCIAL STATEMENTS INCL. GROUP MANAGEMENT REPORT (INCL. CONSOLIDATED NON FINANCIAL STATEMENT) AS OF DECEMBER 31, 2025, PROPOSAL FOR PROFIT APPROPRIATION, SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2025, AND MANAGEMENT BOARDS CORPORATE GOVERNANCE REPORTOTHEROther Voting MattersISSUER13191901S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD IN THE 2025 FINANCIAL YEAR (REMUNERATION REPORT 2025)SECTION 14A SAY-ON-PAY VOTESISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF DR. MARTIN HAUER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. EVA FUGGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. THOMAS WASS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026APPOINTMENT OF THE AUDITOR (BANK AUDITOR) FOR THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND OF THE AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2027 FINANCIAL YEAR.AUDIT-RELATEDISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, REDEEM TREASURY SHARES IN ACCORDANCE WITH SECTION 65 PARA. 1 NO. 8 AND PARA. 1A AND PARA. 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG) IN CONJUNCTION WITH THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO SELL TREASURY SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER EXCLUDING THE SHAREHOLDERS SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE APPROVAL OF THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 65 PARA. 1 NO. 7 AKTG FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER1319190FOR131919FOR1S000043317 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13191901S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER581990FOR58199FOR1S000043317 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER581990FOR58199FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER240350601S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 3.0 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO RE-ELECT MS IEDA GOMES YELLDIRECTOR ELECTIONSISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO RE-ELECT MR SARJIT SINGH GILLDIRECTOR ELECTIONSISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO RE-ELECT MS ASTRID SKARHEIM ONSUMDIRECTOR ELECTIONSISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO APPROVE DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO APPROVE THE RENEWAL OF THE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO APPROVE THE RENEWAL OF THE SHARE PLAN MANDATECAPITAL STRUCTURECOMPENSATIONISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO APPROVE THE RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATEEXTRAORDINARY TRANSACTIONSISSUER24035060FOR2403506FOR1S000043317 SEATRIUM LIMITEDY8231K227SGXE3418423904/22/2026TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER24035060FOR2403506FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RECEIVE THE FINANCIAL STATEMENTSAND THE REPORTS OF THE DIRECTORSAND THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO DECLARE A FINAL DIVIDEND OF21.4 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT ANDY HARRISON AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT MARY BARNARD AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT SUE CLAYTON AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT CAROL FAIRWEATHER AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT SIMON FRASER AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT DAVID SLEATH AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT MARCUS SPERBER AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-ELECT LINDA YUEH AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO ELECT SUSANNE SCHROETER AS ADIRECTORDIRECTOR ELECTIONSISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO RE-APPOINTPRICEWATERHOUSECOOPERS LLPAS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO AUTHORISE THE AUDIT COMMITTEEON BEHALF OF THE BOARD TO DETERMINETHE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO AUTHORISE POLITICAL DONATIONSUNDER THE COMPANIES ACT 2006OTHER SOCIAL ISSUESISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO CONFER ON THE DIRECTORS AGENERAL AUTHORITY TO ALLOT ORDINARYSHARESCAPITAL STRUCTUREISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS RELATING TO ORDINARY SHARESALLOTTED UNDER THE AUTHORITYGRANTED BY RESOLUTION 16CAPITAL STRUCTUREISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO DISAPPLY PRE-EMPTION RIGHTSIN CONNECTION WITH AN ACQUISITIONOR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO ENABLE A GENERAL MEETING OTHERTHAN AN ANNUAL GENERAL MEETING TOBE HELD ON NOT LESS THAN 14 CLEARDAYS NOTICECORPORATE GOVERNANCEISSUER4510130FOR451013FOR1S000043317 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026TO APPROVE THE ADOPTION OFTHE NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4510130FOR451013FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539001/30/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER68750701S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539001/30/2026TO APPROVE THE PROPOSED ACQUISITIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6875070FOR687507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER77150701S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT LIM MING YANDIRECTOR ELECTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT DR JOSEPHINE KWA LAY KENGDIRECTOR ELECTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT KUNNASAGARAN CHINNIAHDIRECTOR ELECTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT WONG KIM YINDIRECTOR ELECTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT STEVEN PHAN SWEE KIMDIRECTOR ELECTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT ANDREAS SOHMEN-PAODIRECTOR ELECTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE DIRECTORS FEES FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANSCAPITAL STRUCTURECOMPENSATIONISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE THE PROPOSED RENEWAL OF THE IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER7715070FOR771507FOR1S000043317 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER7715070FOR771507FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER895380FOR89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER895380AGAINST89538FOR1S000043317 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8953801S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER42705701S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR PETER SEAH LIM HUATDIRECTOR ELECTIONSISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR GOH CHOON PHONGDIRECTOR ELECTIONSISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR DAVID JOHN GLEDHILLDIRECTOR ELECTIONSISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR YEOH OON JINDIRECTOR ELECTIONSISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026COMPENSATIONISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2024 AND THE SIA RESTRICTED SHARE PLAN 2024CAPITAL STRUCTURECOMPENSATIONISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4270570FOR427057FOR1S000043317 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RENEWAL OF THE SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER4270570FOR427057FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/22/2025PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER001S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER78257801S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE, CONSISTING OF (A) A CORE DIVIDEND OF 6.7 CENTS PER SHARE, AND (B) A VALUE REALISATION DIVIDEND OF 3.3 CENTS PER SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR JOHN LINDSAY ARTHURDIRECTOR ELECTIONSISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)DIRECTOR ELECTIONSISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS YONG HSIN YUEDIRECTOR ELECTIONSISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO APPROVE PAYMENT OF DIRECTORS REMUNERATION BY THE COMPANY OF UP TO SGD 4,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 (2025: UP TO SGD 4,600,000; INCREASE: SGD 300,000)COMPENSATIONISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE. PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED (OTHER EXCHANGE) FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIERCAPITAL STRUCTUREISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (SINGTEL PSP 2012) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME AND IN THIS RESOLUTION, SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-STCAPITAL STRUCTURECOMPENSATIONISSUER7825780FOR782578FOR1S000043317 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(C) THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR OTHER EXCHANGE; AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE SHARE PURCHASE MANDATE); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MAXIMUM LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND MAXIMUM PRICE IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTIONCAPITAL STRUCTUREISSUER7825780FOR782578FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER279976901S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0925/2025092501163.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0925/2025092501167.pdfOTHEROther Voting MattersISSUER279976901S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO DECLARE A FINAL DIVIDEND OF HKD0.43 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDENDCAPITAL STRUCTUREISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MR. RINGO CHAN WING KWONG AS DIRECTORDIRECTOR ELECTIONSISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MR. GORDON LEE CHING KEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MR. VICTOR TIN SIO UN AS DIRECTORDIRECTOR ELECTIONSISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT THE HONOURABLE ROCK CHEN CHUNG-NIN AS DIRECTORDIRECTOR ELECTIONSISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MS. LIU YEE LEI AS DIRECTORDIRECTOR ELECTIONSISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2026COMPENSATIONISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO APPROVE SHARE BUY-BACK MANDATECAPITAL STRUCTUREISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO APPROVE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO APPROVE EXTENSION OF SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER27997690FOR2799769FOR1S000043317 SINO LAND CO LTDY80267126HK008300050210/22/2025TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER27997690FOR2799769FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER36043001S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040801301.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040801345.pdfOTHEROther Voting MattersISSUER36043001S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-ELECT MCCALLUM, GORDON DOUGLAS AS A DIRECTORDIRECTOR ELECTIONSISSUER3604300FOR360430FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-ELECT ETCHELLS, PAUL KENNETH AS A DIRECTORDIRECTOR ELECTIONSISSUER3604300FOR360430FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-ELECT ZHANG, YI AS A DIRECTORDIRECTOR ELECTIONSISSUER3604300FOR360430FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3604300FOR360430FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER3604300FOR360430FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER3604300FOR360430FOR1S000043317 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3604300FOR360430FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040801727.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040801705.PDFOTHEROther Voting MattersISSUER167261901S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER167261901S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT CHOI, TAK KWAN THOMAS AS A DIRECTORDIRECTOR ELECTIONSISSUER16726190FOR1672619FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT LIM, SIANG KEAT RAYMOND AS A DIRECTORDIRECTOR ELECTIONSISSUER16726190FOR1672619FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT WU, MAY YIHONG AS A DIRECTORDIRECTOR ELECTIONSISSUER16726190FOR1672619FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER16726190FOR1672619FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER16726190FOR1672619FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER16726190FOR1672619FOR1S000043317 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER16726190FOR1672619FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER194247901S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER194247901S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER194247901S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER194247901S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026WAIVE SECRECY FOR ELECTIONS OF MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026RECEIVE REPORTS ON COMPANY'S AND GROUP'S STANDINGOTHEROther Voting MattersISSUER194247901S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY' AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 0.20 PER SHARECAPITAL STRUCTUREISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF GRZEGORZ LOT (CEO)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF MICHAL ORLOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF KRZYSZTOF SURMA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF PIOTR GOLEBIOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF ILONA MALIK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF NATALIA KLIMA-PIOTROWSKA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF TOMASZ MAJKA (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF MARIUSZ BABOL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF MICHAL HULBOJ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF ARKADIUSZ JOWKO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF BEATA KISIELEWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF LESZEK KOZIOROWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF KRZYSZTOF ZAWADZKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF SLAWOMIR SMYCZEK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026APPROVE DISCHARGE OF PIOTR KOLODZIEJ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026AMEND STATUTE RE: CORPORATE PURPOSECORPORATE GOVERNANCEISSUER19424790FOR1942479FOR1S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER194247901S000043317 TAURON POLSKA ENERGIA S.AX893AL104PLTAURN0001105/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER194247901S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER62889101S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER62889101S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026RATIFY, PURSUANT TO ARTICLE 256, FIRST PARAGRAPH, OF LAW NO. 6,404,76, THE ACQUISITION OF, I., 24.99 PERCENT, TWENTY,FOUR POINT NINETY,NINE PERCENT, OF THE SHARES AND 01, ONE, SUBSCRIPTION WARRANT ISSUED BY FIBRASIL INFRAESTRUTURA E FIBRA OTICA S.A., A PRIVATELY HELD CORPORATION ENROLLED WITH THE CNPJ UNDER NO. 36.619.747.0001.70, PREVIOUSLY HELD BY CAISSE DE DEPOT ET PLACEMENT DU QUEBEC., AND, II., 25.01 PERCENT, TWENTY,FIVE POINT ZERO ONE PERCENT, OF THE SHARES AND 01, ONE, SUBSCRIPTION WARRANT ISSUED BY THE TARGET COMPANY, PREVIOUSLY HELD BY FIBRE BRASIL PARTICIPACOES S.A., PURSUANT TO THE SHARE PURCHASE AGREEMENT ENTERED INTO ON JULY 10, 2025, BY AND AMONG CDPQ AND FIBRE, AS SELLERS, AND THE COMPANY, AS PURCHASER, WITH THE INTERVENTION AND CONSENT OF TELEFONICA INFRA, S.L. UNIPERSONAL AND FIBRASIL, TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026RATIFY THE APPOINTMENT AND ENGAGEMENT OF THE INDEPENDENT SPECIALIZED FIRM DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA., A LIMITED LIABILITY COMPANY HEADQUARTERED IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AV. DR. CHUCRI ZAIDAN, NO. 1240, 4TH TO 12TH FLOOR, GOLDEN TOWER, ZIP CODE 04711.130, ENROLLED WITH THE CNPJ UNDER NO. 02.189.924.0001.03, BY THE COMPANY'S MANAGEMENT, THE PREPARATION OF THE VALUATION REPORT OF FIBRASIL INFRAESTRUTURA E FIBRA OTICA S.A AS PROVIDED FOR IN ARTICLE 256, SOLE PARAGRAPH, OF LAW NO. 6,404,76EXTRAORDINARY TRANSACTIONSISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026APPROVE THE VALUATION REPORT OF FIBRASIL INFRAESTRUTURA E FIBRA OTICA S.A. PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES LTDAEXTRAORDINARY TRANSACTIONSISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026AUTHORIZE AND RATIFY THE ACTIONS TAKEN BY THE COMPANY'S MANAGEMENT FOR THE IMPLEMENTATION OF THE TRANSACTION, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026AMEND ARTICLE 2 OF THE COMPANY'S BYLAWS, WHICH ADDRESSES THE CORPORATE PURPOSE, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANY'S BYLAWS, WHICH ADDRESSES THE SHARE CAPITAL, TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED AS A RESULT OF THE CANCELLATION OF 34,740,770, THIRTY, FOUR MILLION, SEVEN HUNDRED FORTY THOUSAND, SEVEN HUNDRED SEVENTY, COMMON SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY, AS APPROVED BY THE COMPANY'S OF DIRECTORS AT ITS MEETING HELD ON JULY 24, 2025, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026CONSOLIDATE THE COMPANY'S BYLAWS, TO REFLECT THE AMENDMENTS MENTIONED IN ITEMS, 5, AND, 6, OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER6288910FOR628891FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER80426201S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER80426201S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO RESOLVE ON THE REDUCTION OF THE COMPANYS SHARE CAPITAL, IN THE AMOUNT OF BRL 4,000,000,000.00., FOUR BILLION REAIS, WITHOUT THE CANCELLATION OF SHARES, BY MEANS OF THE RETURN OF FUNDS TO SHAREHOLDERS, PURSUANT TO ARTICLE 173 OF LAW NO. 6,404, OF DECEMBER 15, 1976, BRAZILIAN CORPORATION LAWCAPITAL STRUCTUREISSUER8042620FOR804262FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO AMEND ARTICLE 5, CAPUT, OF THE COMPANYS BYLAWS TO REFLECT THE NEW AMOUNT OF ITS SHARE CAPITAL AS A RESULT OF THE PROPOSAL SET FORTH IN ITEM 1 OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8042620FOR804262FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO CONSOLIDATE THE COMPANYS BYLAWS IN ORDER TO REFLECT THE AMENDMENT PROPOSED IN ITEM 2 OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER8042620FOR804262FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE RESOLUTIONS SET FORTH IN ITEMS 1, 2 AND 3 OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER8042620FOR804262FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER76370001S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ALONGSIDE THE MANAGEMENT REPORT, THE INDEPENDENT AUDITOR'S REPORT, THE OPINION OF THE AUDIT AND CONTROL COMMITTEE, AND THE OPINION OF THE FISCAL BOARD, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALOTHERAccept Financial Statements and Statutory ReportsISSUER7637000FOR763700FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALCAPITAL STRUCTUREISSUER7637000FOR763700FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. SERGIO BARCELOS DUTRA DE ALMEIDA (PRINCIPAL MEMBER), STAEL PRATA SILVA FILHO (SUBSTITUTE MEMBER)AUDIT-RELATEDISSUER7637000FOR763700FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: LUCIANA DORIA WILSON (PRINCIPAL), CHARLES EDWARDS ALLEN (SUBSTITUTE MEMBER). LIMIT OF VACANCIES 2AUDIT-RELATEDISSUER7637000FOR763700FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO RERATIFY THE VALUE OF THE GLOBAL LIMIT FOR THE ANNUAL COMPENSATION OF MANAGERS AND MEMBERS OF THE FISCAL BOARD OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALCOMPENSATIONISSUER7637000FOR763700FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO SET THE AMOUNT OF THE GLOBAL LIMIT FOR THE ANNUAL COMPENSATION OF MANAGERS AND MEMBERS OF THE FISCAL BOARD FOR THE FISCAL YEAR ENDING ON DECEMBER 31ST, 2026, AT UP TO BRL 69,623,394.71, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALCOMPENSATIONISSUER7637000FOR763700FOR1S000043317 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER76370001S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER115697101S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 19TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HAND.EXTRAORDINARY TRANSACTIONSISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE REFORM AND CONSOLIDATION OF THE COMPANY'S BYLAWS.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/202609 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER115697101S000043317 TIM SAP9153B104BRTIMSACNOR503/31/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER115697101S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER115697101S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2025 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYCAPITAL STRUCTUREISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE CLASSIFICATION OF THE CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ACCORDING TO THE INDEPENDENCE CRITERIA OF THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL BOLSA, BALCAO., NOVO MERCADO REGULATIONS, DENISIO AUGUSTO LIBERATO DELFINOCORPORATE GOVERNANCEISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026DIRECTOR ELECTIONSISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS GUSTAVO RALDI TANCINI AND ANA MARIA GATI ISAAC BERENSZTEJNAUDIT-RELATEDISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4,AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL THE COMPANY FOR THE 2026 FISCAL YEARCOMPENSATIONISSUER11569710FOR1156971FOR1S000043317 TIM SAP9153B104BRTIMSACNOR503/31/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER115697101S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER115612401S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER115612401S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER115612401S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026OPENING AND ELECTION OF THE CHAIRING COMMITTEECORPORATE GOVERNANCEISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026REVIEW, DISCUSSION AND APPROVAL OF THE INTEGRATED ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2025 AS PREPARED BY THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026REVIEW, DISCUSSION AND APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2025 AND THE DATE OF DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASISSECTION 14A SAY-ON-PAY VOTESISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD REGULATIONS AND PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2025 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2026 AS PER THE DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2025 AND OF ANY BENEFITS OR INCOME THEREOFOTHERMiscellaneous Proposal: Company-SpecificISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026INFORMING THE SHAREHOLDERS ABOUT THE STRATEGIC TRANSITION PLAN ANNOUNCED BY TUPRAS REGARDING THE LOW CARBON ECONOMY TRANSITION PLAN AND THE WORK CARRIED OUT IN 2025 WITHIN THE SCOPE OF THE PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER11561240FOR1156124FOR1S000043317 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026WISHES AND OPINIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER11561240FOR1156124FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER48160501S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER48160501S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER48160501S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026OPENING STATEMENT AND APPOINTMENT OF THE BOARD OF ASSEMBLYCORPORATE GOVERNANCEISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026REVIEW AND DISCUSSION OF THE ANNUAL REPORT RELATING TO FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026REVIEW OF THE AUDITOR AND GROUP AUDITOR'S INDEPENDENT AUDIT REPORTS OF THE FISCAL YEAR 2025OTHERApprove Audited Annual Report for the FundISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026REVIEW, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026RELEASE OF THE BOARD OF DIRECTORS FROM THEIR LIABILITY FOR THE COMPANY'S FINANCIAL AND OPERATIONAL ACTIVITIES FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026DECISION ON THE PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2025CAPITAL STRUCTUREISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026ELECTION OF THE AUDITOR AND GROUP AUDITORAUDIT-RELATEDISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026INFORMING THE GENERAL ASSEMBLY ON GUARANTEES, PLEDGES AND MORTGAGES (GPM) GRANTED IN FAVOR OF THIRD PARTIES AND INCOME OR BENEFITS OBTAINED, AS REQUIRED BY ARTICLE 12 OF THE CAPITAL MARKETS BOARD'S CORPORATE GOVERNANCE COMMUNIQUE NO. II-17.1EXTRAORDINARY TRANSACTIONSISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026INFORMING SHAREHOLDERS ABOUT DONATIONS MADE IN 2025 WITHIN THE FRAMEWORK OF CAPITAL MARKETS BOARD REGULATIONS AND SETTING THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2026OTHER SOCIAL ISSUESISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACKS CONDUCTED WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARD'S COMMUNIQUE NO. II-22.1 ON BUYBACK SHARESCAPITAL STRUCTUREISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026PROVIDING SHAREHOLDERS INFORMATION REGARDING THE TRANSACTIONS SPECIFIED UNDER CORPORATE GOVERNANCE PRINCIPLE 1.3.6 IN THE CAPITAL MARKETS BOARD'S CORPORATE GOVERNANCE COMMUNIQUE NO. II-17.1CORPORATE GOVERNANCEISSUER4816050FOR481605FOR1S000043317 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M504/09/2026RECOMMENDATIONS AND CLOSING STATEMENTSCORPORATE GOVERNANCEISSUER4816050FOR481605FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER147446901S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER147446901S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER147446901S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEECORPORATE GOVERNANCEISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026READING AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026READING THE SUMMARY OF THE INDEPENDENT AUDIT REPORT RELATING TO THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026READING, DISCUSSION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TURKISH SUSTAINABILITY REPORTING STANDARDS COMPLIANT SUSTAINABILITY REPORT, WHICH HAS BEEN SUBJECT TO MANDATORY ASSURANCE AUDIT, RELATING TO THE FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE RELEASE OF THE BOARD MEMBERS FROM THEIR ACTIVITIES AND OPERATIONS PERTAINING TO THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE AMENDMENT OF THE ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THAT THE LEGAL PERMITS OF T.R. MINISTRY OF TRADE AND CAPITAL MARKETS BOARD HAVE BEEN TAKEN, PURSUANT TO THE AMENDMENT TEXT ATTACHED TO THE AGENDACORPORATE GOVERNANCEISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS MADE IN THE FISCAL YEAR 2025; DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO DETERMINE THE LIMIT OF DONATIONS TO BE MADE BY OUR COMPANY WITHIN THE PERIOD STARTING ON JANUARY 1, 2026 AND ENDING ON THE DATE OF THE GENERAL ASSEMBLY MEETING OF THE COMPANY FOR THE FISCAL YEAR 2026OTHER SOCIAL ISSUESISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026IN CASE ANY VACANCY OCCURS IN BOARD OF DIRECTORS DUE TO ANY REASON, SUBMISSION TO THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER AND / OR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLE 363 OF TURKISH COMMERCIAL CODE; DISCUSSION AND RESOLUTION OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE POSITION BECOMES VACANT DUE TO RESIGNATION OR OTHER REASONS PURSUANT TO THE PROVISIONS OF THE RELEVANT LEGISLATION AND DETERMINING THEIR TERMS OF OFFICEDIRECTOR ELECTIONSISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE REMUNERATION OF THE BOARD MEMBERSCOMPENSATIONISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS FOR THE ELECTION OF THE INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR 2026 IN ACCORDANCE WITH THE REGULATIONS OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARDAUDIT-RELATEDISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE ELECTION OF THE INDEPENDENT AUDIT FIRM FOR TURKISH SUSTAINABILITY REPORTING STANDARDS COMPLIANT SUSTAINABILITY REPORT RELATING TO THE FISCAL YEAR 2026AUDIT-RELATEDISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR 2025CAPITAL STRUCTUREISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE TRANSACTIONS INCLUDED INTO THE SCOPE OF 1.3.6 NUMBERED CORPORATE GOVERNANCE PRINCIPLES GIVEN IN II 17.1. NUMBERED COMMUNIQU ON CORPORATE GOVERNANCE OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE SHARE BUY BACKS CARRIED OUT BY THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARD'S COMMUNIQU ON BUY BACKED SHARES (II 22.1)CAPITAL STRUCTUREISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF GRANTING PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY OUT BUSINESSES THAT FALL WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S BUSINESS, PERSONALLY OR ON BEHALF OF OTHERS, TO BECOME PARTNERS IN COMPANIES OPERATING IN SUCH BUSINESSES AND TO CARRY OUT OTHER TRANSACTIONS IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PURSUANT TO THE CAPITAL MARKETS LEGISLATION, PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE FISCAL YEAR 2025 OR THE DERIVED INCOME THEREOFEXTRAORDINARY TRANSACTIONSISSUER14744690FOR1474469FOR1S000043317 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026CLOSINGCORPORATE GOVERNANCEISSUER14744690FOR1474469FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER137472901S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER137472901S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER137472901S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026READING OF THE INDEPENDENT AUDITOR'S REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026RELEASE OF THE BOARD MEMBERSCORPORATE GOVERNANCEISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSALCAPITAL STRUCTUREISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026TRANSFER FROM EXTRAORDINARY RESERVES ACCOUNT TO A SPECIAL RESERVE ACCOUNT OF THE SURPLUS AMOUNT RESULTING FROM THE REVALUATION WITHIN THE SCOPE OF PARAGRAPH (C) OF THE REPEATED ARTICLE NO. 298 OF THE TAX PROCEDURE LAW NO. 213,N OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODEAUDIT-RELATEDISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026INFORMING THE SHAREHOLDERS REGARDING REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKIYE AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICYCOMPENSATIONISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERSCOMPENSATIONISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2025, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2026 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONSOTHER SOCIAL ISSUESISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAWCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER13747290FOR1374729FOR1S000043317 TURKIYE GARANTI BANKASI A.S.M4752S106TRAGARAN91N103/31/2026INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2025 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKIYEOTHERMiscellaneous Proposal: Company-SpecificISSUER13747290FOR1374729FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1384908701S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER1384908701S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER1384908701S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026OPENING CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIPCORPORATE GOVERNANCEISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION OF 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS' REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION AND RATIFICATION OF 2024 SUSTAINABILITY REPORT COMPLIANT WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2025CORPORATE GOVERNANCEISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOCATION OF PROFIT, THE AMOUNT AND DISTRIBUTION DATE OF THE DIVIDENDSCAPITAL STRUCTUREISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED AND THE DETERMINATION OF THEIR TERM OF OFFICEDIRECTOR ELECTIONSISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026SELECTION OF THE AUDIT COMPANYAUDIT-RELATEDISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONSOTHER SOCIAL ISSUESISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6CORPORATE GOVERNANCEISSUER138490870FOR13849087FOR1S000043317 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION ABOUT OUR BANK'S DECARBONIZATION PLANCAPITAL STRUCTUREISSUER138490870FOR13849087FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1695848701S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER1695848701S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER1695848701S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026OPENING AND ESTABLISHMENT OF THE MEETING CHAIRCORPORATE GOVERNANCEISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026REVIEW AND DISCUSSION OF THE BOARD OF DIRECTORS' ANNUAL REPORT FOR THE 2025 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026REVIEW OF THE INDEPENDENT AUDITOR'S REPORT PREPARED BY THE INDEPENDENT AUDITING FIRM FOR THE 2025 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026REVIEW, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026REVIEW, DISCUSSION AND APPROVAL OF THE SUSTAINABILITY REPORTS COMPLIANT WITH TURKISH SUSTAINABILITY REPORTING STANDARDS (TSRS) FOR THE YEARS 2024 AND 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026REVIEW, DISCUSSION AND SUBMISSION FOR APPROVAL OF THE BOARD OF DIRECTORS' PROFIT DISTRIBUTION PROPOSAL FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026RELEASE OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE ACTIVITIES OF THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026ELECTION OF BOARD MEMBERS AND DETERMINATION OF THEIR TERMS OF OFFICEDIRECTOR ELECTIONSISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026AUTHORIZING THE MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE TRANSACTIONS SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026APPOINTMENT OF THE INDEPENDENT AUDIT FIRMAUDIT-RELATEDISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026PROVIDING INFORMATION REGARDING SHARE BUYBACK TRANSACTIONSCAPITAL STRUCTUREISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026DISCUSSION AND APPROVAL OF SETTING AN UPPER LIMIT FOR DONATIONS AND CHARITABLE CONTRIBUTIONS UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING, WHICH WILL DISCUSS THE COMPANY'S ACTIVITIES AND ACCOUNTS FOR THE PERIOD BETWEEN JANUARY 1, 2026, AND DECEMBER 31, 2026, AND GRANTING AUTHORITY TO THE BOARD OF DIRECTORSOTHER SOCIAL ISSUESISSUER169584870FOR16958487FOR1S000043317 TURKIYE SIGORTA A.S.M5246Z101TRAGUSGR91O304/09/2026WISHES AND CLOSING REMARKSOTHERMiscellaneous Proposal: Company-SpecificISSUER169584870FOR16958487FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER13563201S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT WEE EE CHEONG AS DIRECTORDIRECTOR ELECTIONSISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT STEVEN PHAN SWEE KIM AS DIRECTORDIRECTOR ELECTIONSISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT CHIA TAI TEE AS DIRECTORDIRECTOR ELECTIONSISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT ONG CHONG TEE AS DIRECTORDIRECTOR ELECTIONSISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER1356320FOR135632FOR1S000043317 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1356320FOR135632FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER87429701S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026ADOPTION OF DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026DECLARATION OF A FIRST AND FINAL DIVIDEND AND A SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026APPROVAL OF DIRECTORS FEESCOMPENSATIONISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-ELECTION OF MR WEE EE-CHAO AS DIRECTORDIRECTOR ELECTIONSISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTORDIRECTOR ELECTIONSISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER8742970FOR874297FOR1S000043317 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RENEWAL OF SHARE BUYBACK MANDATECAPITAL STRUCTUREISSUER8742970FOR874297FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER40036401S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER40036401S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER40036401S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453031 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER40036401S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHACORPORATE GOVERNANCEISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER4003640FOR400364FOR1S000043317 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER40036401S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459750 DUE TO RECEIVED WITHDRAWAL RESOLUTIONS O.3.2 AND O.4.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER1303101S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT SURESH KANA AS DIRECTORDIRECTOR ELECTIONSISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT ROGER DIXON AS DIRECTORDIRECTOR ELECTIONSISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT STEPHEN PHIRI AS DIRECTORDIRECTOR ELECTIONSISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS DIRECTORDIRECTOR ELECTIONSISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTORDIRECTOR ELECTIONSISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEEOTHEROther Voting MattersISSUER1303101S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT FAGMEEDAH PETERSEN-COOK AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT LWAZI BAM AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEEOTHEROther Voting MattersISSUER1303101S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT ROGER DIXON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DORIAN EMMETT AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT SURESH KANA AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT THOKO MOKGOSI-MWANTEMBE AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT STEPHEN PHIRI AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH OSWALD WENTWORTH AS INDIVIDUAL DESIGNATED AUDITORAUDIT-RELATEDISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE NON-EXECUTIVE DIRECTORS' FEESCOMPENSATIONISSUER130310FOR13031FOR1S000043317 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER130310FOR13031FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER45583801S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ELECT HAN THONG KWANG AS DIRECTORDIRECTOR ELECTIONSISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ELECT ROBERT WILLIAM MAHLIK AS DIRECTORDIRECTOR ELECTIONSISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ELECT LUO DAN AS DIRECTORDIRECTOR ELECTIONSISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE DELOITTE AND TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE GRANT OF OPTIONS AND/OR SHARE AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2025 AND VENTURE CORPORATION RESTRICTED SHARE PLAN 2021CAPITAL STRUCTURECOMPENSATIONISSUER4558380FOR455838FOR1S000043317 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER4558380FOR455838FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER5194801S000043317 VERBUND AGA91460104AT000074640904/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER5194801S000043317 VERBUND AGA91460104AT000074640904/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5194801S000043317 VERBUND AGA91460104AT000074640904/21/2026PRESENTATION OF THE APPROVED 2025 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT BY THE EXECUTIVE BOARD AND THE CORPORATE GOVERNANCE REPORT; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING THE GROUP MANAGEMENT REPORT AND THE CONSOLIDATED NON-FINANCIAL STATEMENT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER5194801S000043317 VERBUND AGA91460104AT000074640904/21/2026RESOLUTION TO APPROVE THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE 2025 ANNUAL FINANCIAL STATEMENTSCAPITAL STRUCTUREISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS, THE GROUP AUDITOR, AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026RESOLUTION TO APPROVE THE REMUNERATION REPORT PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026ELECTIONS TO THE SUPERVISORY BOARD - "DR. EDITH HLAWATI"DIRECTOR ELECTIONSISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026ELECTIONS TO THE SUPERVISORY BOARD - "MAG. JURGEN ROTH"DIRECTOR ELECTIONSISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026ELECTIONS TO THE SUPERVISORY BOARD - "MAG. CHRISTA SCHLAGER"DIRECTOR ELECTIONSISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026ELECTIONS TO THE SUPERVISORY BOARD - "DR. SABINE STOCK"DIRECTOR ELECTIONSISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026ELECTIONS TO THE SUPERVISORY BOARD - "MAG. STEFAN SZYSZKOWITZ"DIRECTOR ELECTIONSISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026ELECTIONS TO THE SUPERVISORY BOARD - "DIPL.-ING. PETER WEINELT"DIRECTOR ELECTIONSISSUER519480FOR51948FOR1S000043317 VERBUND AGA91460104AT000074640904/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5194801S000043317 VERBUND AGA91460104AT000074640904/21/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a to 7.f. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5194801S000043317 VERBUND AGA91460104AT000074640904/21/202624 MAR 2026: PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 10 APR 2026, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 11 APR 2026. THANK YOU.OTHEROther Voting MattersISSUER5194801S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT LUKA MUCIC AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT MICHEL DEMARE AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO ELECT SIMON DINGEMANS AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT HATEM DOWIDAR AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT DEBORAH KERR AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT CHRISTINE RAMON AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT SIMON SEGARS AS A DIRECTORDIRECTOR ELECTIONSISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO DECLARE A FINAL DIVIDEND OF 2.25 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TOA FURTHER 5 PERCENT FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER24042730FOR2404273FOR1S000043317 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER24042730FOR2404273FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER6706101S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER6706101S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6706101S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6706101S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT, THE PROPOSAL WITH RESPECT TO THE DISTRIBUTION OF PROFITS, THE CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, AND THE REPORT OF THE SUPERVISORY BOARD TO THE ANNUAL GENERAL MEETING ON BUSINESS YEAR 2024/2025OTHEROther Voting MattersISSUER6706101S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE ALLOCATION OF THE BALANCE SHEET PROFIT OF BUSINESS YEAR 2024/2025CAPITAL STRUCTUREISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR BUSINESS YEAR 2024/2025CORPORATE GOVERNANCEISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR BUSINESS YEAR 2024/2025CORPORATE GOVERNANCEISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR BUSINESS YEAR 2024/2025COMPENSATIONISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE CHOICE OF AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2025/2026 AND, IF REQUIRED BY THE LEGAL PROVISIONS FOR THE BUSINESS YEAR 2025/2026, RESOLUTION ON THE CHOICE OF AUDITOR FOR THE (CONSOLIDATED) SUSTAINABILITY REPORT TO BE DRAWN UP FOR THE BUSINESS YEAR 2025/2026OTHERAccept Financial Statements and Statutory ReportsISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE COMPENSATION REPORT FOR THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARDCOMPENSATIONISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025ELECTION OF MAG. REINHARD SCHWENDTBAUER UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE BUSINESS YEAR 2028/2029DIRECTOR ELECTIONSISSUER670610FOR67061FOR1S000043317 VOESTALPINE AGA9101Y103AT000093750307/02/2025RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD OF VOESTALPINE AG A) TO BUY BACK OWN SHARES EQUIVALENT TO UP TO 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH SEC. 65 PARA. 1 NO. 4 AND 8 AKTG AS WELL AS SEC. 65 PARA. 1A AND PARA. 1B AKTG VIA STOCK EXCHANGES AS WELL AS OVER-THECOUNTER TRADING, SUBJECT AS WELL TO EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL THAT MAY BE ASSOCIATED WITH ANY SUCH PURCHASE (REVERSE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS) B) IN ACCORDANCE WITH SEC. 65 PARA. 1B AKTG, TO RESOLVE ON THE SALE OR USE OF OWN SHARES BY A METHOD OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, APPLYING MUTATIS MUTANDIS THE PROVISIONS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS, WHEREBY SUBSCRIPTION RIGHTS ARE EXCLUDED FOR THE SERVICING OF CONVERSION RIGHTS OF HOLDERS OF ALREADY ISSUED AND FUTURE CONVERTIBLE BONDS, APPLYING MUTATIS MUTANDIS SEC. 153 PARA. 3 AND PARA. 4 AKTG C) TO DECREASE THE COMPANY'S SHARE CAPITAL BY A REDEMPTION OF THESE OWN SHARES WITHOUT HAVING TO REQUEST ANOTHER RESOLUTION OF THE ANNUAL GENERAL MEETING REVOCATION OF THE AUTHORIZATION GRANTED AT THE ANNUAL GENERAL MEETING ON JULY 7, 2021CAPITAL STRUCTUREISSUER670610FOR67061FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0409/2026040900880.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0409/2026040900936.pdfOTHEROther Voting MattersISSUER147454601S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO RE-ELECT MR. ANDREW KWAN YUEN LEUNG, A RETIRING DIRECTOR, AS A DIRECTORDIRECTOR ELECTIONSISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A RETIRING DIRECTOR, AS A DIRECTORDIRECTOR ELECTIONSISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO RE-ELECT DR. GLENN SEKKEMN YEE, A RETIRING DIRECTOR, AS A DIRECTORDIRECTOR ELECTIONSISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO RE-ELECT PROF. ENG KIONG YEOH, A RETIRING DIRECTOR, AS A DIRECTORDIRECTOR ELECTIONSISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANYCAPITAL STRUCTUREISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARESCAPITAL STRUCTUREISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5CAPITAL STRUCTUREISSUER14745460FOR1474546FOR1S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER147454601S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER10196901S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER10196901S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER10196901S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, INCLUDING THE CONSOLIDATED NON-FINANCIAL STATEMENT, THE CORPORATE GOVERNANCE REPORT, AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER10196901S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026USE OF NET PROFITS SHOWN IN THE 2025 ANNUAL FINANCIAL STATEMENTSCAPITAL STRUCTUREISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTION OF THE (GROUP) AUDITOR AND AUDITOR OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF PETER STEINERDIRECTOR ELECTIONSISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF THOMAS BIRTELDIRECTOR ELECTIONSISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF MARC GRYNBERGDIRECTOR ELECTIONSISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026RESOLUTION ON THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026AUTHORIZATION TO REPURCHASE TREASURY SHARES WHILE EXCLUDING OTHER SHAREHOLDERS' PRO-RATED SELLING RIGHTSCAPITAL STRUCTUREISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026AUTHORIZATION TO CANCEL TREASURY SHARESCAPITAL STRUCTUREISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGING BOARD TO INCREASE, SUBJECT TO APPROVAL BY THE SUPERVISORY BOARD, THE COMPANY'S SHARE CAPITAL AS SET FORTH IN SECTION 169 OF THE AUSTRIAN STOCK CORPORATION ACT (AUTHORIZED CAPITAL) AGAINST CONTRIBUTION IN CASH, INCLUDING PARTIAL AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, INCLUDING RELEVANT AMENDMENTS TO SECTION 4 OF THE ARTICLES OF ASSOCIATION (SHARE CAPITAL AND SHARES)CAPITAL STRUCTUREISSUER1019690FOR101969FOR1S000043317 WIENERBERGER AGA95384110AT000083170605/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER10196901S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16303501S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16303501S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER16303501S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER16303501S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 4.07 PER SHARECAPITAL STRUCTUREISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF OMAR ARNAOUT (CEO)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF PAWEL SZEJKO (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF FILIP KACZMARZYK (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF JAKUB KUBACKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF ANDRZEJ PRZYBYLSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF BARTOSZ OSINSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIESOTHERReceive/Approve Report/AnnouncementISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF JAN BYRSKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF ALEKSANDER CHLOPECKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF BARTOSZ ZABLOCKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF GRZEGORZ GRABOWICZ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF KATARZYNA DABROWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF EWA STEFANIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE DISCHARGE OF JAKUB ZABLOCKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM; APPROVE CREATION OF RESERVE CAPITAL FOR PURPOSES OF SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026APPROVE PERFORMANCE SHARE PLANCOMPENSATIONISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026AMEND REMUNERATION POLICY; AMEND VARIABLE REMUNERATION POLICY; CANCEL APRIL 12, 2024, EGM, RESOLUTION RE: TERMS OF INCENTIVE PLANCOMPENSATIONCORPORATE GOVERNANCEISSUER1630350FOR163035FOR1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND STATUTE RE: GENERAL MEETINGCORPORATE GOVERNANCESECURITY HOLDER1630350ABSTAIN163035NONE1S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER16303501S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468351 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER16303501S000043317 XTB SPOLKA AKCYJNAX98169117PLXTRDM0001105/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER16303501S000043317 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Daniel P. AmosDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: W. Paul BowersDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Arthur R. CollinsDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Miwako HosodaDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Michael A. ForresterDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Thomas J. KennyDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Georgette D. KiserDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Karole F. LloydDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Nobuchika MoriDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Joseph L. MoskowitzDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Katherine T. RohrerDIRECTOR ELECTIONSISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2026 Annual Meeting of Shareholders and Proxy Statement''SECTION 14A SAY-ON-PAY VOTESISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2026AUDIT-RELATEDISSUER10150FOR1015FOR1S000085275 AFLAC INCORPORATED001055102US001055102805/04/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER10150AGAINST1015FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Carl H. Lindner IIIDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: S. Craig LindnerDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John B. BerdingDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Gregory G. JosephDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Craig Lindner Jr.DIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Mary Beth MartinDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Amy Y. MurrayDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Roger K. NewportDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Evans N. NwankwoDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: David L. ThompsonDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: William W. VerityDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John I. Von LehmanDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER8080FOR808FOR1S000085275 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Advisory vote on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8080FOR808FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JAMES COLE, JR.DIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors LINDA A. MILLSDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors DIANA M. MURPHYDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JUAN R. PEREZDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER R. PORRINODIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN G. RICEDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER ZAFFINODIRECTOR ELECTIONSISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13160FOR1316FOR1S000085275 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER13160FOR1316FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER45910FOR4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER45910AGAINST4591FOR1S000085275 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER45910AGAINST4591FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors John A. BryantDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Aaron M. ErterDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Ronald J. LewisDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Cynthia A. NiekampDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors John E. PanichellaDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Todd A. PenegorDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Cathy D. RossDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Betty J. SappDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Election of Directors Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for 2026.AUDIT-RELATEDISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Approve, by non-binding vote, the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22060FOR2206FOR1S000085275 BALL CORPORATION058498106US058498106404/29/2026Approve, an amendment to the Amended and Restated 2013 Stock and Cash Incentive Plan.COMPENSATIONISSUER22060FOR2206FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Javed AhmedDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Robert C. ArzbaecherDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Christopher D. BohnDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Deborah L. DeHaasDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors John W. EavesDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Susan A. EllerbuschDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Jesus Madrazo YrisDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Anne P. NoonanDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Michael J. ToelleDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Theresa E. WaglerDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Celso L. WhiteDIRECTOR ELECTIONSISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14300FOR1430FOR1S000085275 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Shareholder proposal regarding shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER14300AGAINST1430FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER19250FOR1925FOR1S000085275 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER19250AGAINST1925FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER40060FOR4006FOR1S000085275 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER40060AGAINST4006FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Anil AroraDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Thomas K. BrownDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Emanuel ChiricoDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Sean M. ConnollyDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors George DowdieDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Francisco J. FragaDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Melissa LoraDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Ruth Ann MarshallDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Denise A. PaulonisDIRECTOR ELECTIONSISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER30800FOR3080FOR1S000085275 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026AUDIT-RELATEDISSUER30800FOR3080FOR1S000085275 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An amendment to Corebridge's Amended and Restated Certificate of Incorporation (the "Existing Charter") to expressly authorize the Board of Directors to approve amendments to Corebridge's By-laws.CORPORATE GOVERNANCEISSUER29960FOR2996FOR1S000085275 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An Amendment to the Existing Charter to implement provisions governing stockholder action by written consent, including requiring that at least 25% of the outstanding stock submit a written request before the Board of Directors is required to fix a record date for stockholder action by written consent without Board support (together with the amendment contemplated by Proposal 1, the "Charter Amendments").CORPORATE GOVERNANCEISSUER29960FOR2996FOR1S000085275 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025The adjournment of the Special Meeting, from time to time, if necessary or appropriate, as determined in good faith by the Board, including to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments.CORPORATE GOVERNANCEISSUER29960FOR2996FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER22870FOR2287FOR1S000085275 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22870FOR2287FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Michael C. Creedon, Jr.DIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors William W. Douglas IIIDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Daniel J. HeinrichDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Timothy A. JohnsonDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Diane E. RandolphDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER10810FOR1081FOR1S000085275 DOLLAR TREE, INC.256746108US256746108006/16/2026Shareholder proposal requesting a shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER10810AGAINST1081FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: HUMBERTO P. ALFONSODIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: DAMON J. AUDIADIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: BRETT D. BEGEMANNDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: ERIC L. BUTLERDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: MARK J. COSTADIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: LINNIE M. HAYNESWORTHDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: JULIE F. HOLDERDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: RENÉE J. HORNBAKERDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: KIM ANN MINKDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: JAMES J. O'BRIENDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: DONALD W. SLAGERDIRECTOR ELECTIONSISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026AUDIT-RELATEDISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Advisory Approval of Executive Compensation as Disclosed in Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Approval of the 2026 Omnibus Stock Compensation PlanCOMPENSATIONISSUER17750FOR1775FOR1S000085275 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Advisory Vote on Stockholder Proposal Regarding Lowering the Threshold for Calling Special Shareholder Meetings to 10%CORPORATE GOVERNANCESECURITY HOLDER17750AGAINST1775FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13420FOR1342FOR1S000085275 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER13420AGAINST1342FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. John D. ChandlerDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Janet F. ClarkDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Charles R. CrispDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Robert P. DanielsDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Lynn A. DugleDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. C. Christopher GautDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael T. KerrDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Julie J. RobertsonDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Ezra Y. YacobDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER10680FOR1068FOR1S000085275 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10680FOR1068FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Mary C. Beckerle, Ph.D.DIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. S. Gail Eckhardt, M.D.DIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Maria C. Freire, Ph.D.DIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Tomas J. HeymanDIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. David E. JohnsonDIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Michael M. Morrissey, Ph.D.DIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Robert L. Oliver, Jr.DIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Stelios Papadopoulos, Ph.D.DIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. George Poste, DVM, Ph.D., FRSDIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Julie Anne SmithDIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To amend and restate the Exelixis, Inc. 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 2,000,000 shares.COMPENSATIONISSUER27220FOR2722FOR1S000085275 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER27220FOR2722FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Glenn M. AlgerDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Robert P. CarlileDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: James M. DuBoisDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Mark A. EmmertDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Diane H. GulyasDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Brandon S. PedersenDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Liane J. PelletierDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Olivia D. PoliusDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Daniel R. WallDIRECTOR ELECTIONSISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7410FOR741FOR1S000085275 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER7410FOR741FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER7060FOR706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER7060AGAINST706FOR1S000085275 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER7060AGAINST706FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Daniel L. ComasDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Sharmistha DubeyDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Rejji P. HayesDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Wright Lassiter IIIDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Kate D. MitchellDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Gregory J. MooreDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeannine P. SargentDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Olumide O. SoroyeDIRECTOR ELECTIONSISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To approve on an advisory basis Fortive's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21070FOR2107FOR1S000085275 FORTIVE CORPORATION34959J108US34959J108806/09/2026To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER21070FOR2107FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Benno O. DorerDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jeffrey L. HarmeningDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria G. HenryDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Elizabeth C. LempresDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Diane L. NealDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Steve OdlandDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria A. SastreDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Eric D. SprunkDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jorge A. UribeDIRECTOR ELECTIONSISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Ratify Appointment of the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER15760FOR1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER15760AGAINST1576FOR1S000085275 GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Adopt Policy to Separate the Board Chair and CEO Roles.CORPORATE GOVERNANCESECURITY HOLDER15760AGAINST1576FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER138503 YEARS1385AGAINST1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER13850FOR1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER13850AGAINST1385FOR1S000085275 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER13850AGAINST1385FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Brett BiggsDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Francesca M. EdwardsonDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Sharilyn S. GasawayDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Thad (John B., III) HillDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Bryan HuntDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Persio LisboaDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: John N. Roberts, IIIDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: James L. RoboDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Shelley SimpsonDIRECTOR ELECTIONSISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5710FOR571FOR1S000085275 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 calendar year.AUDIT-RELATEDISSUER5710FOR571FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Anousheh AnsariDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Sujatha ChandrasekaranDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Michael DastoorDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Christopher S. HollandDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. John C. PlantDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Steven A. RaymundDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8720FOR872FOR1S000085275 JABIL INC.466313103US466313103901/22/2026Vote on a stockholder proposal requesting stockholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER8720AGAINST872FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Sallie BaileyDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Thomas DattiloDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Roger FradinDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Joanna GeraghtyDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Kirk HachigianDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Harry Harris, Jr.DIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Lewis Hay IIIDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Christopher KubasikDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. David RegneryDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Edward Rice, Jr.DIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Christina ZamarroDIRECTOR ELECTIONSISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER3900FOR390FOR1S000085275 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Shareholder Proposal titled "Improve Shareholder Ability to Call for a Special Shareholder Meeting".CORPORATE GOVERNANCESECURITY HOLDER3900AGAINST390FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Amy BanseDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Theron (Tig) GilliamDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Sherrill W. HudsonDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Teri P. McClureDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Stuart MillerDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Armando OliveraDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Dacona SmithDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey SonnenfeldDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Serena WolfeDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER9450FOR945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Vote on a stockholder proposal on Equal Voting Rights for Each Share.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER9450AGAINST945FOR1S000085275 LENNAR CORPORATION526057104US526057104804/08/2026Vote on a stockholder proposal on Disclosure of Voting Results by Share Class.CORPORATE GOVERNANCESECURITY HOLDER9450AGAINST945FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Maryann T. MannenDIRECTOR ELECTIONSISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Eileen P. PatersonDIRECTOR ELECTIONSISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. J. Michael SticeDIRECTOR ELECTIONSISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. John P. SurmaDIRECTOR ELECTIONSISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026.AUDIT-RELATEDISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER6070FOR607FOR1S000085275 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER6070FOR607FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER13680FOR1368FOR1S000085275 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER13680FOR1368FOR1S000085275 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Christian P. CocksDIRECTOR ELECTIONSISSUER23740FOR2374FOR1S000085275 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Roger G. EatonDIRECTOR ELECTIONSISSUER23740FOR2374FOR1S000085275 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Charles M. HeringtonDIRECTOR ELECTIONSISSUER23740FOR2374FOR1S000085275 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23740FOR2374FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Gregory H. BoyceDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Bruce R. BrookDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Maura J. ClarkDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Harry M. CongerDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Emma FitzGeraldDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Sally-Anne LaymanDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: José Manuel MaderoDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: René MédoriDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Jane NelsonDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Julio M. QuintanaDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: David T. SeatonDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Natascha ViljoenDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Approval of the advisory resolution on Newmont's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11300FOR1130FOR1S000085275 NEWMONT CORPORATION651639106US651639106605/12/2026Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11300FOR1130FOR1S000085275 OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER0.8880FOR0.888FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Joy ChikDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Jonathan ChristodoroDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Carmine Di SibioDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David W. DormanDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Alyssa H. HenryDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Enrique LoresDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deborah M. MessemerDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David M. MoffettDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Ann M. SarnoffDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deirdre StanleyDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Frank D. YearyDIRECTOR ELECTIONSISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan.COMPENSATIONISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026.AUDIT-RELATEDISSUER18390FOR1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Policy on Provision of Services in Conflict Zones.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER18390AGAINST1839FOR1S000085275 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER18390AGAINST1839FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER42630FOR4263FOR1S000085275 PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER42630AGAINST4263FOR1S000085275 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Gregory J. HayesDIRECTOR ELECTIONSISSUER8030FOR803FOR1S000085275 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Charles M. HolleyDIRECTOR ELECTIONSISSUER8030FOR803FOR1S000085275 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Denise R. SingletonDIRECTOR ELECTIONSISSUER8030FOR803FOR1S000085275 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Howard I. UngerleiderDIRECTOR ELECTIONSISSUER8030FOR803FOR1S000085275 PHILLIPS 66718546104US718546104005/13/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8030FOR803FOR1S000085275 PHILLIPS 66718546104US718546104005/13/2026Ratification of the appointment of our independent registered public accounting firm, Ernst & Young LLP.AUDIT-RELATEDISSUER8030FOR803FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jonathan S. AuerbachDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Mary E. "Maliz" BeamsDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Scott M. MillsDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Claudio N. MuruzabalDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Advisory approval of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026AUDIT-RELATEDISSUER12440FOR1244FOR1S000085275 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Approval of the Principal Financial Group, Inc. 2026 Stock Incentive PlanCOMPENSATIONISSUER12440FOR1244FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Gilbert F. CasellasDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Carmine Di SibioDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Wendy E. JonesDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Maryann T. MannenDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Sandra PianaltoDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Thomas D. StoddardDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Andrew F. SullivanDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Joseph J. WolkDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9620FOR962FOR1S000085275 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Shareholder proposal regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER9620AGAINST962FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Bryce BlairDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Thomas J. FolliardDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristin F. GannonDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors André J. HawauxDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Ryan R. MarshallDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors John R. PeshkinDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Benjamin W. SchallDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Lila SnyderDIRECTOR ELECTIONSISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8890FOR889FOR1S000085275 PULTEGROUP, INC.745867101US745867101004/29/2026Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8890FOR889FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Mark D. MillettDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Sheree L. BargabosDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Kenneth W. CornewDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Traci M. DolanDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Jennifer L. HamannDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Bradley S. SeamanDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Luis M. SierraDIRECTOR ELECTIONSISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORSAUDIT-RELATEDISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER6750FOR675FOR1S000085275 STEEL DYNAMICS, INC.858119100US858119100905/06/2026SHAREHOLDER PROPOSAL - AVOID POLITICAL SPENDING BRAND DAMAGEOTHER SOCIAL ISSUESSECURITY HOLDER6750AGAINST675FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER13480FOR1348FOR1S000085275 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13480FOR1348FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ann VezinaDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Patrick ZammitDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kathleen CruscoDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ting HerhDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Richard HumeDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kenneth LamneckDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Nayaki NayyarDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Dennis PolkDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Claude PumiliaDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Merline SaintilDIRECTOR ELECTIONSISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026An advisory vote to approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accountantsAUDIT-RELATEDISSUER7510FOR751FOR1S000085275 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Charter amendment to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholdersCORPORATE GOVERNANCEISSUER7510FOR751FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Saumya SutariaDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors J. Robert KerreyDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Vineeta AgarwalaDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors James L. BiermanDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Roy BluntDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard W. FisherDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Meghan M. FitzGeraldDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Christopher S. LynchDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard J. MarkDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Tammy RomoDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5690FOR569FOR1S000085275 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER5690FOR569FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lisa M. AthertonDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Cristina MéndezDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Rob MionisDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER12910FOR1291FOR1S000085275 TEXTRON INC.883203101US883203101204/29/2026Approval of the advisory (non-binding) resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12910FOR1291FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Linda Z. CookDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. M. Amy GillilandDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. K. Guru GowrappanDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Charles F. LowreyDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Robin VinceDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Advisory resolution to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9620FOR962FOR1S000085275 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Ratify the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER9620FOR962FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: David M. CordaniDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Brian C. EvankoDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric J. FossDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Neesha HathiDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Michael J. HenniganDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: George KurianDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Mark B. McClellan, M.D., Ph.D.DIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Philip O. Ozuah, M.D., Ph.D.DIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kimberly A. RossDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric C. WisemanDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Donna F. ZarconeDIRECTOR ELECTIONSISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER4060FOR406FOR1S000085275 THE CIGNA GROUP125523100US125523100304/22/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER4060AGAINST406FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER8260FOR826FOR1S000085275 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersCORPORATE GOVERNANCESECURITY HOLDER8260AGAINST826FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER45890FOR4589FOR1S000085275 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER45890FOR4589FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER8010FOR801FOR1S000085275 TOLL BROTHERS, INC.889478103US889478103303/10/2026The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8010FOR801FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. BannerDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. ClementDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. MoreaDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. PattonDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. PruzanDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. SkainsDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence SteinDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. TannerDIRECTOR ELECTIONSISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Advisory vote to approve Truist's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan.COMPENSATIONISSUER22600FOR2260FOR1S000085275 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented.OTHER SOCIAL ISSUESSECURITY HOLDER22600AGAINST2260FOR1S000085275 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Election of Director: Nina Chen-LangenmayrDIRECTOR ELECTIONSISSUER5010FOR501FOR1S000085275 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to conduct an advisory (nonbinding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5010FOR501FOR1S000085275 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5010FOR501FOR1S000085275 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to report votes based on UHS shareholder money at risk, if properly presented at the meeting.OTHERAccept Financial Statements and Statutory Reports.SECURITY HOLDER5010AGAINST501FOR1S000085275 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to adopt a policy requiring Universal Health Services, Inc. to publicly disclose its workforce diversity, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5010AGAINST501FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Cheryl A. BachelderDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David W. BullockDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David E. FlitmanDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Carl Andrew PforzheimerDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Quentin RoachDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David M. TehleDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Ann E. ZieglerDIRECTOR ELECTIONSISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Advisory approval of the compensation paid to our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14850FOR1485FOR1S000085275 US FOODS HOLDING CORP.912008109US912008109905/14/2026Approve an amendment to our certificate of incorporation to provide stockholders the right to call a special meeting at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER14850FOR1485FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Fred M. DiazDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. H. Paulett EberhartDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Marie A. FfolkesDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Kimberly S. GreeneDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Deborah P. MajorasDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Eric D. MullinsDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Robert L. ReymondDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. R. Lane RiggsDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Advisory vote to approve the 2025 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6720FOR672FOR1S000085275 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6720FOR672FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER27240FOR2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER27240AGAINST2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER27240AGAINST2724FOR1S000085275 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONSECURITY HOLDER27240AGAINST2724FOR1S000085275 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Ken HicksDIRECTOR ELECTIONSISSUER49220FOR4922FOR1S000083494 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Beryl RaffDIRECTOR ELECTIONSISSUER49220FOR4922FOR1S000083494 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Jeff TweedyDIRECTOR ELECTIONSISSUER49220FOR4922FOR1S000083494 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER49220FOR4922FOR1S000083494 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Approval, on a non-binding advisory basis, of the fiscal 2025 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49220FOR4922FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Joseph B. BurtonDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Kathleen S. DvorakDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Pradeep JotwaniDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Robert J. KellerDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Ron LombardiDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Graciela I. MonteagudoDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors E. Mark RajkowskiDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Elizabeth A. SimermeyerDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Election of Directors Thomas W. TedfordDIRECTOR ELECTIONSISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Approval, by non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER699060FOR69906FOR1S000083494 ACCO BRANDS CORPORATION00081T108US00081T108805/19/2026Approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares available for future grant and eliminate fungible share counting provisions with respect to new awards.COMPENSATIONISSUER699060FOR69906FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Stephen W. BeardDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors William W. BurkeDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Donna J. HrinakDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Georgette KiserDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Liam KrehbielDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Michael W. MalafronteDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Sharon L. O'KeefeDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Kenneth J. PhelanDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Betty VandenboschDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Lisa W. WardellDIRECTOR ELECTIONSISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER13300FOR1330FOR1S000083494 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Say-on-pay: Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13300FOR1330FOR1S000083494 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Matthew C. BlankDIRECTOR ELECTIONSISSUER408800FOR40880FOR1S000083494 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER408800FOR40880FOR1S000083494 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Carl E. VogelDIRECTOR ELECTIONSISSUER408800FOR40880FOR1S000083494 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER408800FOR40880FOR1S000083494 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER408800FOR40880FOR1S000083494 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER408800FOR40880FOR1S000083494 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Election of Class I Director Jay L. SchottensteinDIRECTOR ELECTIONSISSUER98390FOR9839FOR1S000083494 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER98390FOR9839FOR1S000083494 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve, on a non-binding, advisory basis, the Fiscal 2025 compensation of the Company's named executive officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER98390FOR9839FOR1S000083494 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve an amendment and restatement of the Company's 2023 Stock Award and Incentive Plan to increase the number of authorized shares thereunder.COMPENSATIONISSUER98390FOR9839FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Salvatore A. AbbateDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Thom S. AlbrechtDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Ann G. BordelonDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Eduardo F. ConradoDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Bobby K. GeorgeDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Michael P. HoganDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Judy R. McReynoldsDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Seth K. RunserDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Janice E. StippDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Chris T. SultemeierDIRECTOR ELECTIONSISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026To approve the reincorporation of the Company to the State of Texas by conversion.CORPORATE GOVERNANCEISSUER33730FOR3373FOR1S000083494 ARCBEST CORPORATION03937C105US03937C105304/24/2026A shareholder proposal to approve GHG emissions reduction targets, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER33730AGAINST3373FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Franklin S. Edmonds, Jr.DIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors B. Joanne EdwardsDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Jeri L. IsbellDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Justin A. KershawDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Scott H. MuseDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Michael V. SchrockDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors William E. Waltz Jr.DIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026Election of Directors A. Mark ZeffiroDIRECTOR ELECTIONSISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20650FOR2065FOR1S000083494 ATKORE INC.047649108US047649108101/29/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER20650FOR2065FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER26470FOR2647FOR1S000083494 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER26470FOR2647FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. James A. "Conan" BarkerDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Paul R. BurkeDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Mary A. CurranDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. John M. EggemeyerDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Shannon F. EuseyDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Susan E. LesterDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Joseph J. RiceDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Vania E. SchlogelDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Andrew ThauDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Jared M. WolffDIRECTOR ELECTIONSISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER134750FOR13475FOR1S000083494 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan.COMPENSATIONISSUER134750FOR13475FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: BINA CHAURASIADIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: JAMES A. DAL POZZODIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: NOAH A. ELBOGENDIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: LEA ANNE S. OTTINGERDIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: C. BRADFORD RICHMONDDIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: JULIUS W. ROBINSON, JR.DIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: JANET M. SHERLOCKDIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Election of Directors: LYLE D. TICKDIRECTOR ELECTIONSISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Approval, on an advisory and non-binding basis, of the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74730FOR7473FOR1S000083494 BJ'S RESTAURANTS, INC.09180C106US09180C106206/11/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER74730FOR7473FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Steven CooperDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Craig DawsonDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Karen GowlandDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Amy HumphreysDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Nate JorgensenDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Kristopher MatulaDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Duane McDougallDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Christopher McGowanDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Jeff StromDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Sue TaylorDIRECTOR ELECTIONSISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote on frequency of advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER345503 YEARS3455AGAINST1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34550FOR3455FOR1S000083494 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER34550FOR3455FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER34770FOR3477FOR1S000083494 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER34770FOR3477FOR1S000083494 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Sean D. KeohaneDIRECTOR ELECTIONSISSUER37770FOR3777FOR1S000083494 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Raffiq NathooDIRECTOR ELECTIONSISSUER37770FOR3777FOR1S000083494 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Thierry VanlanckerDIRECTOR ELECTIONSISSUER37770FOR3777FOR1S000083494 CABOT CORPORATION127055101US127055101303/12/2026To approve, in an advisory vote, Cabot's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37770FOR3777FOR1S000083494 CABOT CORPORATION127055101US127055101303/12/2026To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER37770FOR3777FOR1S000083494 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Sherman L. MillerDIRECTOR ELECTIONSISSUER15430FOR1543FOR1S000083494 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Camille S. YoungDIRECTOR ELECTIONSISSUER15430FOR1543FOR1S000083494 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Melanie BouldenDIRECTOR ELECTIONSISSUER15430FOR1543FOR1S000083494 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER15430FOR1543FOR1S000083494 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026Election of Directors: (for three-year terms) Michel' Philipp ColeDIRECTOR ELECTIONSISSUER249570FOR24957FOR1S000083494 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026Election of Directors: (for three-year terms) Jeffrey M. JohnsonDIRECTOR ELECTIONSISSUER249570FOR24957FOR1S000083494 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER249570FOR24957FOR1S000083494 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026The approval of the Capitol Federal Financial, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER249570FOR24957FOR1S000083494 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026The ratification of the appointment of KPMG LLP as Capitol Federal Financial, Inc.'s independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER249570FOR24957FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Scott ForbesDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Jill GreenthalDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Thomas HaleDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Tobias HartmannDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Donald A. McGovern, Jr.DIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Jenell R. RossDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Bala SubramanianDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Bryan WienerDIRECTOR ELECTIONSISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER199810FOR19981FOR1S000083494 CARS.COM INC.14575E105US14575E105506/03/2026Advisory Approval of Executive Officer Compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER199810FOR19981FOR1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Nelson ChungDIRECTOR ELECTIONSISSUER52410FOR5241FOR1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Felix S. FernandezDIRECTOR ELECTIONSISSUER52410FOR5241FOR1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Maan-Huei HungDIRECTOR ELECTIONSISSUER52410FOR5241FOR1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Richard SunDIRECTOR ELECTIONSISSUER52410FOR5241FOR1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER52410FOR5241FOR1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER524103 YEARS5241AGAINST1S000083494 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER52410FOR5241FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: William E. BrownDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Courtnee ChunDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Brendan P. DougherDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Nicholas LahanasDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Randal D. LewisDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Christopher T. MetzDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Brooks M Pennington IIIDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: John R. RanelliDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: M. Beth SpringerDIRECTOR ELECTIONSISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 26, 2026.AUDIT-RELATEDISSUER39760FOR3976FOR1S000083494 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026To approve an advisory vote on the compensation of the Company's named executive officers as described in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER39760FOR3976FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Martin A. LambertDIRECTOR ELECTIONSISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Constance B. MooreDIRECTOR ELECTIONSISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Bradley J. DodsonDIRECTOR ELECTIONSISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Daniel B. SilversDIRECTOR ELECTIONSISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Timothy O. WallDIRECTOR ELECTIONSISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Advisory Vote to Approve Executive Compensation - We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Approve an Amendment to the 2014 Equity Participation Plan - To approve an amendment to the 2014 Equity Participation Plan of Civeo Corporation (the "EPP") to increase the number of shares available for issuance thereunder by 520,920 shares, subject to adjustment in accordance with the terms of the EPP.COMPENSATIONISSUER117960FOR11796FOR1S000083494 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Appointment of Auditors - Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the year ending December 31, 2026 and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration.AUDIT-RELATEDISSUER117960FOR11796FOR1S000083494 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To adopt the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy Company, a Delaware corporation ("SM Energy"), Cars Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of SM Energy, and Civitas Resources, Inc. ("Civitas"), as it may be amended from time to time, a copy of which is included as Annex A to the joint proxy statement/prospectus; andCORPORATE GOVERNANCEISSUER60720FOR6072FOR1S000083494 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Civitas' named executive officers in connection with the mergers (as defined in the joint proxy statement/prospectus).SECTION 14A SAY-ON-PAY VOTESISSUER60720FOR6072FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors David B. FossDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Linda T. GibsonDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Jessica A. TurnerDIRECTOR ELECTIONSISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER61270FOR6127FOR1S000083494 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER61270FOR6127FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Robert O. AgbedeDIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Nicholas J. DeiuliisDIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Maureen E. Lally-GreenDIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Bernard Lanigan, Jr.DIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Ian McGuireDIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Alan K. ShepardDIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER70760FOR7076FOR1S000083494 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Advisory Approval of CNX's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70760FOR7076FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Timothy P. BoyleDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Stephen E. BabsonDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Andy D. BryantDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: John W. CulverDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Charles D. DensonDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Kevin MansellDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Ronald E. NelsonDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Christiana Smith ShiDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Sabrina L. SimmonsDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Malia H. WassonDIRECTOR ELECTIONSISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve the Columbia Sportswear Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER47030FOR4703FOR1S000083494 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026Shareholder proposal regarding proxy access.CORPORATE GOVERNANCESECURITY HOLDER47030AGAINST4703FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chris CaldwellDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chih-Kai ChengDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: LaVerne CouncilDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Jennifer DeasonDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn HayleyDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn MarinelloDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Bilge OgutDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Dennis PolkDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Ann VezinaDIRECTOR ELECTIONSISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER65480FOR6548FOR1S000083494 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval of an amendment to the Company's 2020 Stock Incentive Plan to increase the number of shares available for issuance.COMPENSATIONISSUER65480FOR6548FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: David R. ParkerDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: Joey B. HoganDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: D. Michael KramerDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: Bradley A. MolineDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: Rachel Parker-HatchettDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: Tracy RosserDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: Herbert J. SchmidtDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026DIRECTOR: W. Miller WelbornDIRECTOR ELECTIONSISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026Advisory and non-binding vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER115080FOR11508FOR1S000083494 COVENANT LOGISTICS GROUP, INC.22284P105US22284P105705/13/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER115080FOR11508FOR1S000083494 DEFINITIVE HEALTHCARE CORP.24477E103US24477E103806/04/2026To elect the three Class II directors of Definitive Healthcare Corp. named below, each to serve a three-year term expiring at the 2029 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal. Sastry ChilukuriDIRECTOR ELECTIONSISSUER1171960FOR117196FOR1S000083494 DEFINITIVE HEALTHCARE CORP.24477E103US24477E103806/04/2026To elect the three Class II directors of Definitive Healthcare Corp. named below, each to serve a three-year term expiring at the 2029 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal. Chris EganDIRECTOR ELECTIONSISSUER1171960FOR117196FOR1S000083494 DEFINITIVE HEALTHCARE CORP.24477E103US24477E103806/04/2026To elect the three Class II directors of Definitive Healthcare Corp. named below, each to serve a three-year term expiring at the 2029 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal. Samuel A. HamoodDIRECTOR ELECTIONSISSUER1171960FOR117196FOR1S000083494 DEFINITIVE HEALTHCARE CORP.24477E103US24477E103806/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1171960FOR117196FOR1S000083494 DEFINITIVE HEALTHCARE CORP.24477E103US24477E103806/04/2026To approve an amendment to the Definitive Healthcare Corp. 2021 Equity Incentive Plan (the ''2021 Plan''), to increase the number of shares of Class A Common Stock, par value $0.001 per share that we will have authority to grant under the 2021 Plan by 15,000,000 from 30,972,789 to 45,972,789.COMPENSATIONISSUER1171960FOR117196FOR1S000083494 DEFINITIVE HEALTHCARE CORP.24477E103US24477E103806/04/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1171960FOR117196FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Angela L. BrownDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Michelle T. CollinsDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Hugh S. Cummins IIIDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Paul R. GarciaDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Barry C. McCarthyDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Thomas J. ReddinDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Morgan M. SchuesslerDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: John L. StauchDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Telisa L. YancyDIRECTOR ELECTIONSISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026Advisory vote (non-binding) to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026Approval of Amendment No. 3 to the Deluxe Corporation 2022 Stock Incentive Plan.COMPENSATIONISSUER115980FOR11598FOR1S000083494 DELUXE CORPORATION248019101US248019101204/23/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER115980FOR11598FOR1S000083494 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Election of Directors John C. HadjipaterasDIRECTOR ELECTIONSISSUER57890FOR5789FOR1S000083494 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Election of Directors Malcolm McAvityDIRECTOR ELECTIONSISSUER57890FOR5789FOR1S000083494 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Election of Directors Mark RossDIRECTOR ELECTIONSISSUER57890FOR5789FOR1S000083494 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER57890FOR5789FOR1S000083494 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Approval, on an advisory, non-binding basis, of the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER57890FOR5789FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Robert W. BlackDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. George R. CorbinDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Carla C. HendraDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. John C. Hunter, IIIDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Rod R. LittleDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Rakesh SachdevDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Swan SitDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Stephanie StahlDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Gary K. WaringDIRECTOR ELECTIONSISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Approval, on an advisory (non-binding) basis, of the executive compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58690FOR5869FOR1S000083494 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Approval of the Company's 3rd Amended and Restated Stock Incentive Plan.COMPENSATIONISSUER58690FOR5869FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Katherine H. AntonelloDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: João "John" M. de FigueiredoDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Barbara A. HigginsDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Michael J. McColganDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Jeanne L. MockardDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Alejandro "Alex" Perez-TenessaDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Marvin PestcoeDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Steven P. SorensonDIRECTOR ELECTIONSISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026To approve, on a non-binding basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62590FOR6259FOR1S000083494 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026.AUDIT-RELATEDISSUER62590FOR6259FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Dominic J. AddessoDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Michael A. BlessDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: John D. FiskDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Rohit GuptaDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Sheila HoodaDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: H. Elizabeth MitchellDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Robert P. Restrepo, Jr.DIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Debra W. StillDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Westley V. ThompsonDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Jerome T. UptonDIRECTOR ELECTIONSISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66310FOR6631FOR1S000083494 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER66310FOR6631FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors M. Farooq KathwariDIRECTOR ELECTIONSISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Maria Eugenia CasarDIRECTOR ELECTIONSISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors David M. SableDIRECTOR ELECTIONSISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Tara I. StacomDIRECTOR ELECTIONSISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER49020FOR4902FOR1S000083494 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER49020FOR4902FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Tertia M. FreasDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Michael K. FujimotoDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Robert S. HarrisonDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: James S. MoffattDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Mark M. MugiishiDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Kelly A. ThompsonDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Vanessa L. WashingtonDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: C. Scott WoDIRECTOR ELECTIONSISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER101510FOR10151FOR1S000083494 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER101510FOR10151FOR1S000083494 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Alice S. ChoDIRECTOR ELECTIONSISSUER74180FOR7418FOR1S000083494 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER74180FOR7418FOR1S000083494 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Daniel A. RykhusDIRECTOR ELECTIONSISSUER74180FOR7418FOR1S000083494 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections.CORPORATE GOVERNANCEISSUER74180FOR7418FOR1S000083494 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Adoption of non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER74180FOR7418FOR1S000083494 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER74180FOR7418FOR1S000083494 FUTUREFUEL CORP36116M106US36116M106211/11/2025To elect two directors of the Corporation to serve a three-year term expiring 2028. Donald C. BedellDIRECTOR ELECTIONSISSUER331290FOR33129FOR1S000083494 FUTUREFUEL CORP36116M106US36116M106211/11/2025To elect two directors of the Corporation to serve a three-year term expiring 2028. Ronald J. KruszewskiDIRECTOR ELECTIONSISSUER331290FOR33129FOR1S000083494 FUTUREFUEL CORP36116M106US36116M106211/11/2025To ratify the appointment of Grant Thornton LLP as our independent auditor for the year ending December 31, 2025.AUDIT-RELATEDISSUER331290FOR33129FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Morris GoldfarbDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Sammy AaronDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Thomas J. BrosigDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Victor HerreroDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Patti H. OngmanDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Michael ShafferDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Cheryl VitaliDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Richard WhiteDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Andrew YaegerDIRECTOR ELECTIONSISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to approve our amended 2023 Long-Term Incentive Plan to increase the number of shares of common stock authorized for grant and issuance under the Plan by 2,500,000 shares:COMPENSATIONISSUER101930FOR10193FOR1S000083494 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER101930FOR10193FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Ms. Leslie BrownDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Garth DeurDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Steve DowningDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. John C. KennedyDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Dr. Billy PinkDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Richard SchaumDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Ms. Kathleen StarkoffDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Brian WalkerDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Dr. Ling ZangDIRECTOR ELECTIONSISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026To approve, on an advisory basis, compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110590FOR11059FOR1S000083494 GENTEX CORPORATION371901109US371901109605/21/2026To approve the Gentex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER110590FOR11059FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: G. Kent ConradDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Karen E. DysonDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Jill R. GoodmanDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Melina E. HigginsDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Howard D. Mills, IIIDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Robert P. Restrepo Jr.DIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Ramsey D. SmithDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Steven C. Van WykDIRECTOR ELECTIONSISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan.CAPITAL STRUCTUREISSUER294460FOR29446FOR1S000083494 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER294460FOR29446FOR1S000083494 GOLDEN ENTERTAINMENT, INC.381013101US381013101703/31/2026To consider and vote on the proposal to adopt that certain Master Transaction Agreement, dated as of November 6, 2025, (as it has been or may be amended, supplemented or modified from time to time, the "Master Transaction Agreement"), by and among Golden, Argento, LLC, a Nevada limited liability company ("OpCo Buyer"), VICI Properties Inc., a Maryland corporation ("VICI" or "PropCo Buyer") and VICI ROYAL MERGER SUB LLC, a Delaware limited liability company and a wholly owned subsidiary of PropCo Buyer ("PropCo Merger Sub") and the transactions contemplated thereby or therein (the "Transaction Proposal");EXTRAORDINARY TRANSACTIONSISSUER92920FOR9292FOR1S000083494 GOLDEN ENTERTAINMENT, INC.381013101US381013101703/31/2026To consider and vote on the proposal to approve, on a non binding, advisory basis, the compensation that may be paid or become payable by Golden to its named executive officers in connection with the transactions contemplated by the Master Transaction Agreement (the "Advisory Compensation Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER92920FOR9292FOR1S000083494 GOLDEN ENTERTAINMENT, INC.381013101US381013101703/31/2026To consider and vote on a proposal to approve one or more adjournments of the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Transaction Proposal at the time of the Special Meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER92920FOR9292FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Howell W. NewtonDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Richard L. BogerDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Luis A. GarciaDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Richard B. HareDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Robin R. HowellDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Donald P. LaPlatneyDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Lorraine McClainDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Paul H. McTearDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Sterling A Spainhour JrDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026The approval, on a non-binding advisory basis, of the compensation of Gray Media, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER513660FOR51366FOR1S000083494 GRAY MEDIA, INC.389375106US389375106105/06/2026The ratification of the appointment of RSM US LLP as Gray Media, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER513660FOR51366FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors John J. AhnDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Christine P. BallDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Christie K. ChuDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Harry H. ChungDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Bonita I. LeeDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Gloria J. LeeDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors James A. MarascoDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Daniel J. MediciDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors David L. RosenblumDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Thomas J. WilliamsDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Gideon YuDIRECTOR ELECTIONSISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP").CAPITAL STRUCTUREISSUER92070FOR9207FOR1S000083494 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER92070FOR9207FOR1S000083494 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Michael R. CoteDIRECTOR ELECTIONSISSUER106580FOR10658FOR1S000083494 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: G. Thomas HoughDIRECTOR ELECTIONSISSUER106580FOR10658FOR1S000083494 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Clarence H. SmithDIRECTOR ELECTIONSISSUER106580FOR10658FOR1S000083494 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER106580FOR10658FOR1S000083494 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Approval of the 2026 Long-Term Incentive Plan.COMPENSATIONISSUER106580FOR10658FOR1S000083494 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER106580FOR10658FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Timothy F. MeekerDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Krista L. BerryDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Vincent D. CarsonDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Thurman K. CaseDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Tabata L. GomezDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Elena B. OteroDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Beryl B. RaffDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Darren G. WoodyDIRECTOR ELECTIONSISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To approve the Helen of Troy Limited 2025 Stock Incentive Plan.COMPENSATIONISSUER25530FOR2553FOR1S000083494 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2026 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER25530FOR2553FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Raymond John ("Trey") Adams IIIDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Delaney M. BellingerDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Belgacem ChariagDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Kevin G. CramtonDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Randy A. FoutchDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Hans HelmerichDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Elizabeth R. KillingerDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors José R. MasDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors John D. ZeglisDIRECTOR ELECTIONSISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2026.AUDIT-RELATEDISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59800FOR5980FOR1S000083494 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Approval of the Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan.COMPENSATIONISSUER59800FOR5980FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106301/21/2026A proposal to approve the issuance of Heritage Financial Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of September 25, 2025, between Heritage Financial Corporation and Olympic Bancorp, Inc., pursuant to which Olympic Bancorp, Inc. will merge with and into Heritage Financial Corporation (the "Heritage stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER64950FOR6495FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106301/21/2026A proposal to approve the adjournment of the special meeting to permit further solicitation of proxies in the event that an insufficient number of votes are cast to approve the Heritage stock issuance proposal.CORPORATE GOVERNANCEISSUER64950FOR6495FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Scott T. AllanDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Brian S. CharneskiDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Trevor D. DryerDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Kimberly T. EllwangerDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Gail B. GiacobbeDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Jeffrey S. LyonDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Bryan D. McDonaldDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Frederick B. RiveraDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Karen R. SaundersDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Brian L. VanceDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Ann WatsonDIRECTOR ELECTIONSISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104130FOR10413FOR1S000083494 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER104130FOR10413FOR1S000083494 HNI CORPORATION404251100US404251100005/20/2026Election of directors: John R. HartnettDIRECTOR ELECTIONSISSUER63780FOR6378FOR1S000083494 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Larry B. PorcellatoDIRECTOR ELECTIONSISSUER63780FOR6378FOR1S000083494 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Dhanusha SivajeeDIRECTOR ELECTIONSISSUER63780FOR6378FOR1S000083494 HNI CORPORATION404251100US404251100005/20/2026Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 2, 2027AUDIT-RELATEDISSUER63780FOR6378FOR1S000083494 HNI CORPORATION404251100US404251100005/20/2026Advisory vote to approve Named Executive Officer compensation as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER63780FOR6378FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To set the number of Directors at a maximum of eight (8).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Daniella Ballou-AaresDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Karen BatungbacalDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Fiona BeckDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Robert DechantDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: John (Jack) JonesDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Mohammed KhaishgiDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Patrick McGinnisDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Mingzhe ZhuangDIRECTOR ELECTIONSISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To permit the Board to fill any vacancy on the Board.CORPORATE GOVERNANCEISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To approve the Amended and Restated Ibex Limited Long-Term Incentive Plan.COMPENSATIONISSUER53230FOR5323FOR1S000083494 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To approve the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year June 30, 2026.AUDIT-RELATEDISSUER53230FOR5323FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Darron M. AndersonDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Ian T. BlackleyDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: A. Kate BlankenshipDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Randee E. DayDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: David I. GreenbergDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Kristian K. JohansenDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Craig H. Stevenson, Jr.DIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent public accountant firm for the year 2026.AUDIT-RELATEDISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2025 as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER55040FOR5504FOR1S000083494 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the Second Amended and Restated Rights Agreement.SHAREHOLDER RIGHTS AND DEFENSESISSUER55040FOR5504FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Gregory T. DurantDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Derek G. KirklandDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Drew E. LawtonDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Martin J. LippertDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Russell G. NolesDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Laura L. PrieskornDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Esta E. StecherDIRECTOR ELECTIONSISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026AUDIT-RELATEDISSUER24960FOR2496FOR1S000083494 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER24960FOR2496FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jose M. BarraDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Arthur R. CollinsDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Kevin P. EltifeDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Stuart A. GabrielDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Thomas W. GilliganDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Cheryl J. HenryDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Robert V. McGibneyDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jeffrey T. MezgerDIRECTOR ELECTIONSISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER41180FOR4118FOR1S000083494 KB HOME48666K109US48666K109704/23/2026Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2026AUDIT-RELATEDISSUER41180FOR4118FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Joseph AlvaradoDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Shelley BauschDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Sanjay ChowbeyDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Douglas T. DietrichDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: William M. LambertDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Lorraine M. MartinDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Sagar A. PatelDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Paul SternliebDIRECTOR ELECTIONSISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2026;AUDIT-RELATEDISSUER59090FOR5909FOR1S000083494 KENNAMETAL INC.489170100US489170100910/28/2025Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER59090FOR5909FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Tracy D. GrahamDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Brendan J. DeelyDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Virginia L. HenkelsDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Jason D. LippertDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Stephanie K. MainsDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Linda K. MyersDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. John A. SirpillaDIRECTOR ELECTIONSISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER21650FOR2165FOR1S000083494 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve the LCI Industries Amended 2018 Omnibus Incentive Plan.COMPENSATIONISSUER21650FOR2165FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Julian G. BlissettDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Jonathan F. FosterDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Bradley M. HalversonDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Mary Lou JepsenDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Roger A. KroneDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Rod A. LacheDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Patricia L. LewisDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Conrad L. Mallett, Jr.DIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Raymond E. ScottDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Greg C. SmithDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Ratify the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Approve, in a non-binding advisory vote, Lear Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22840FOR2284FOR1S000083494 LEAR CORPORATION521865204US521865204905/14/2026Approve the amendment and restatement of Lear Corporation's 2019 Long-Term Stock Incentive Plan.COMPENSATIONISSUER22840FOR2284FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Andy Butcher as a Director of the Company. Andy ButcherDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Patrick Mullen as a Director of the Company. Patrick MullenDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Clive Snowdon as a Director of the Company. Clive SnowdonDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Lisa Trimberger as a Director of the Company. Lisa TrimbergerDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Richard Hipple as a Director of the Company. Richard HippleDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To elect Stewart Watson as a Director of the Company. Stewart WatsonDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Sylvia A. Stein as a Director of the Company. Sylvia A. SteinDIRECTOR ELECTIONSISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2025.COMPENSATIONISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To approve, by non-binding advisory vote, the frequency of ''Say-on-Pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER1944203 YEARS19442AGAINST1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the ''Independent Auditor'') until conclusion of the 2027 Annual General Meeting.AUDIT-RELATEDISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration.AUDIT-RELATEDISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the ''Companies Act'').CAPITAL STRUCTUREISSUER194420FOR19442FOR1S000083494 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026Subject to Resolution 13 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act.CAPITAL STRUCTUREISSUER194420FOR19442FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114740FOR11474FOR1S000083494 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER114740FOR11474FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Jean-Philippe CourtoisDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: John F. FerraroDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: William P. GipsonDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Julie M. HowardDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Muriel PénicaudDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Jonas PrisingDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Paul ReadDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Elizabeth P. SartainDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Michael J. Van HandelDIRECTOR ELECTIONSISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Ratification of Deloitte & Touche LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Advisory vote on approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Approval of the proposed amendment to the Amended and Restated Articles of Incorporation of ManpowerGroup Inc. to permit removal of directors with or without cause.CORPORATE GOVERNANCEISSUER90270FOR9027FOR1S000083494 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Approval of the amendment and restatement of the Equity Incentive Plan of ManpowerGroup Inc.COMPENSATIONISSUER90270FOR9027FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Meredith J. ChingDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Matthew J. CoxDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Mark H. FukunagaDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Constance H. LauDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Bradley D. TildenDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Jenai S. WallDIRECTOR ELECTIONSISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21250FOR2125FOR1S000083494 MATSON, INC.57686G105US57686G105804/23/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER21250FOR2125FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Anthony J. FabianoDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Robert C. PatentDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Maria Fiorini RamirezDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: William ReinhardtDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Non-binding Advisory Vote on Named Executive Officer Compensation for 2025SECTION 14A SAY-ON-PAY VOTESISSUER32930FOR3293FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER32930FOR3293FOR1S000083494 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER32930FOR3293FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: C. Edward ChaplinDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Curt S. CulverDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Jay C. HartzellDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Martin P. KleinDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Teresita M. LowmanDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Timothy J. MattkeDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Daniela A. O'Leary-GillDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Michael L. ThompsonDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Mark M. ZandiDIRECTOR ELECTIONSISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Advisory Vote to Approve our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER91020FOR9102FOR1S000083494 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER91020FOR9102FOR1S000083494 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Lisa A. KroDIRECTOR ELECTIONSISSUER63900FOR6390FOR1S000083494 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: John MaedaDIRECTOR ELECTIONSISSUER63900FOR6390FOR1S000083494 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Michael C. SmithDIRECTOR ELECTIONSISSUER63900FOR6390FOR1S000083494 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63900FOR6390FOR1S000083494 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER63900FOR6390FOR1S000083494 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve the MillerKnoll, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER63900FOR6390FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Peter A. BridgmanDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Alex GrinbergDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Efraim GrinbergDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Alan H. HowardDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Richard lssermanDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Ann KirschnerDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Maya PetersonDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Stephen SadoveDIRECTOR ELECTIONSISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER121390FOR12139FOR1S000083494 MOVADO GROUP, INC.624580106US624580106206/17/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation".SECTION 14A SAY-ON-PAY VOTESISSUER121390FOR12139FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors C.P. DemingDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.R. DickersonDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors M.A. EarleyDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.M. HamblyDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.W. KellerDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.M. MurphyDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors J.W. NolanDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.N. Ryan, Jr.DIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.A. SuggDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.B. Tudor, IIIDIRECTOR ELECTIONSISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of proposed 2026 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER85030FOR8503FOR1S000083494 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER85030FOR8503FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Frederick ArnoldDIRECTOR ELECTIONSISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Edward J. BramsonDIRECTOR ELECTIONSISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Anna Escobedo CabralDIRECTOR ELECTIONSISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Larry A. KlaneDIRECTOR ELECTIONSISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Michael A. LawsonDIRECTOR ELECTIONSISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified David L. YowanDIRECTOR ELECTIONSISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026AUDIT-RELATEDISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER205210FOR20521FOR1S000083494 NAVIENT CORPORATION63938C108US63938C108006/04/2026To recommend, by non-binding vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER2052103 YEARS20521AGAINST1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dag von AppenDIRECTOR ELECTIONSISSUER125480FOR12548FOR1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dr. Heiko FischerDIRECTOR ELECTIONSISSUER125480FOR12548FOR1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Janette MarxDIRECTOR ELECTIONSISSUER125480FOR12548FOR1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dr. Anita OdedraDIRECTOR ELECTIONSISSUER125480FOR12548FOR1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Peter StokesDIRECTOR ELECTIONSISSUER125480FOR12548FOR1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Florian WeidingerDIRECTOR ELECTIONSISSUER125480FOR12548FOR1S000083494 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER125480FOR12548FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Perry A. SookDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Geoff ArmstrongDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Bernadette S. AulestiaDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Jay M. GrossmanDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Ellen JohnsonDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. C. Thomas McMillenDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Lisbeth McNabbDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. John R. MuseDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Tony WellsDIRECTOR ELECTIONSISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To conduct an advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12950FOR1295FOR1S000083494 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To approve the 2026 Long-Term Omnibus Incentive Plan.COMPENSATIONISSUER12950FOR1295FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Daniel W. CampbellDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Steven J. LundDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Ryan S. NapierskiDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Laura NathansonDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Thomas R. PisanoDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: James M. WinettDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Edwina D. WoodburyDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Mark A. ZorkoDIRECTOR ELECTIONSISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Approval of our Amended and Restated 2024 Omnibus Incentive PlanCOMPENSATIONISSUER251940FOR25194FOR1S000083494 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER251940FOR25194FOR1S000083494 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Douglas J. HajekDIRECTOR ELECTIONSISSUER22020FOR2202FOR1S000083494 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Christopher PerrettaDIRECTOR ELECTIONSISSUER22020FOR2202FOR1S000083494 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Kendall E. StorkDIRECTOR ELECTIONSISSUER22020FOR2202FOR1S000083494 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To approve, by a non-binding advisory vote, the compensation of our ''named executive officers'' (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER22020FOR2202FOR1S000083494 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our ''named executive officers'' (a Say-on-Pay Frequency vote).SECTION 14A SAY-ON-PAY VOTESISSUER220203 YEARS2202AGAINST1S000083494 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To ratify the appointment by the Board of Directors of the independent registered public accounting firm KPMG LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER22020FOR2202FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Robert W. DrummondDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Gary M. HalversonDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: W. A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Curtis W. HuffDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Cesar JaimeDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Janeen S. JudahDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Amy H. NelsonDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Julie J. RobertsonDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: James C. StewartDIRECTOR ELECTIONSISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval of the amendment to Patterson-UTI's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER455600FOR45560FOR1S000083494 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER455600FOR45560FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Robin KendrickDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Latondra NewtonDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors D'aun NormanDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Meggan M. WalshDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Roger J. WoodDIRECTOR ELECTIONSISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45410FOR4541FOR1S000083494 PHINIA INC.71880K101US71880K101605/22/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER45410FOR4541FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Michelle AlmeidaDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: David A. GarciaDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Dr. Frank LeeDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Adam LewisDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Daniel LiaoDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: C. S. MacricostasDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: George C. MacricostasDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Mitchell G. TysonDIRECTOR ELECTIONSISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER74480FOR7448FOR1S000083494 PHOTRONICS, INC.719405102US719405102204/08/2026To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74480FOR7448FOR1S000083494 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to adopt the merger agreement, dated as of September 21, 2025, by and among Premier, Inc., Premium Merger Sub, Inc. and Premium Parent, LLC (the "merger agreement proposal").CORPORATE GOVERNANCEISSUER74410FOR7441FOR1S000083494 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger (the "advisory compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER74410FOR7441FOR1S000083494 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to adopt the merger agreement (the adjournment proposal").CORPORATE GOVERNANCEISSUER74410FOR7441FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Douglas C. CurlingDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Cynthia N. DayDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Curtis L. DomanDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Robert K. JulianDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Ray M. MartinezDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Steven A. MichaelsDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Ray M. RobinsonDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Caroline S. SheuDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors James P. SmithDIRECTOR ELECTIONSISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER86720FOR8672FOR1S000083494 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan.COMPENSATIONISSUER86720FOR8672FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. CulangDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad AhmadDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. ConnerDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra HessDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne LeydenDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina MaciaDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. MontgomeryDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa MumfordDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Jed RhoadsDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. SpiegelDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. ThornberryDIRECTOR ELECTIONSISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Approval of the Radian Group Inc. 2026 Equity Compensation Plan.COMPENSATIONISSUER73110FOR7311FOR1S000083494 RADIAN GROUP INC.750236101US750236101405/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER73110FOR7311FOR1S000083494 REV GROUP, INC.749527107US749527107101/28/2026Proposal to adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended from time to time, the ''Merger Agreement''), by and among REV Group, Inc. (''REV''), Terex Corporation, Tag Merger Sub 1 Inc. (''Merger Sub 1'') and Tag Merger Sub 2 LLC and approve the merger of Merger Sub 1 with and into REV (the ''REV merger proposal'').CORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000083494 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to REV's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the ''REV advisory compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER39960FOR3996FOR1S000083494 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve the adjournment or postponement of the REV special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the REV merger proposal (the ''REV adjournment proposal'').CORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Jana L. BarstenDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Julia L. CoronadoDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director: Director WithdrawnDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marc H. MorialDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Robert J. PaceDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Frederick A. RichmanDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: M. Keith WaddellDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marnie H. WilkingDIRECTOR ELECTIONSISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Approval of the amended and restated Stock Incentive Plan.COMPENSATIONISSUER94950FOR9495FOR1S000083494 ROBERT HALF INC770323103US770323103205/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER94950FOR9495FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: W. M. Rusty RushDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Thomas A. AkinDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Raymond J. ChessDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: William H. CaryDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Dr. Kennon H. GuglielmoDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Elaine MendozaDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Troy A. ClarkeDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Amy BoergerDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Michael J. McRobertsDIRECTOR ELECTIONSISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46140FOR4614FOR1S000083494 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER46140FOR4614FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Michael L. BaurDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Peter C. BrowningDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Charles A. MathisDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Vernon J. NagelDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Jeffrey R. RodekDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Elizabeth O. TempleDIRECTOR ELECTIONSISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35430FOR3543FOR1S000083494 SCANSOURCE, INC.806037107US806037107212/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER35430FOR3543FOR1S000083494 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: James W. BargeDIRECTOR ELECTIONSISSUER61910FOR6191FOR1S000083494 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: Milena AlbertiDIRECTOR ELECTIONSISSUER61910FOR6191FOR1S000083494 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: Anne Clarke WolffDIRECTOR ELECTIONSISSUER61910FOR6191FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER780203 YEARS7802AGAINST1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER78020FOR7802FOR1S000083494 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER78020FOR7802FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Jaymie A. DurnanDIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Harold E. Ford, Jr.DIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Gen John M. Keane(Ret.)DIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Joseph W. Marshall, IIIDIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Gary J. NabelDIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Julian NemirovskyDIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Diem NguyenDIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Holly L. PhillipsDIRECTOR ELECTIONSISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026To approve the compensation of the named executive officers on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER420830FOR42083FOR1S000083494 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026To approve an amendment to the SIGA Technologies, Inc. Amended and Restated 2010 Stock Incentive Plan to increase the number of shares of common stock available for issuance.COMPENSATIONISSUER420830FOR42083FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jeffrey GennetteDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER31640FOR3164FOR1S000083494 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER31640FOR3164FOR1S000083494 SITIO ROYALTIES CORP82983N108US82983N108108/18/2025The approval and adoption of the terms of the Agreement and Plan of Merger, dated as of June 2, 2025, by and among Sitio Royalties Corp. and Viper Energy Inc. and certain subsidiaries of Sitio Royalties Corp. and Viper Energy Inc. and the transactions contemplated thereby.CORPORATE GOVERNANCEISSUER67670FOR6767FOR1S000083494 SITIO ROYALTIES CORP82983N108US82983N108108/18/2025The approval, on a non-binding, advisory basis, of the compensation that may be paid or become payable to Sitio Royalties Corp's named executive officers that is based on or otherwise relates to the mergers contemplated by the Agreement and Plan of Merger, dated as of June 2, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER67670FOR6767FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Janaki AkellaDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors R. Scott BlackleyDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mary Carter Warren FrankeDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Daniel GreensteinDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Henry F. GreigDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mark L. LavelleDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Christopher T. LeechDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Ted ManvitzDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jim MathesonDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Gary MillerchipDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Vivian C. Schneck-LastDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jonathan W. WitterDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Kirsten O. WolbergDIRECTOR ELECTIONSISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Advisory approval of SLM Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER99100FOR9910FOR1S000083494 SLM CORPORATION78442P106US78442P106606/16/2026Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER99100FOR9910FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Barton R. BrookmanDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Morris R. ClarkDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Carrie M. FoxDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Lloyd W. Helms, Jr.DIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Elizabeth A. McDonaldDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ramiro G. PeruDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Julio M. QuintanaDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Rose M. RobesonDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Wouter T. van KempenDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ashwin VenkatramanDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Howard A. Willard IIIDIRECTOR ELECTIONSISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER143060FOR14306FOR1S000083494 SM ENERGY COMPANY78454L100US78454L100805/21/2026To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER143060FOR14306FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Sherianne JamesDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Leslie L. CampbellDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Joan ChowDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Hugh R. RovitDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Gautam PatelDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: David M. MauraDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Terry L. PolistinaDIRECTOR ELECTIONSISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER18750FOR1875FOR1S000083494 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18750FOR1875FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Dr. Bobbie ByrneDIRECTOR ELECTIONSISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Christine M. CournoyerDIRECTOR ELECTIONSISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Randy HyunDIRECTOR ELECTIONSISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Vincent D. KellyDIRECTOR ELECTIONSISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Brett ShockleyDIRECTOR ELECTIONSISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Todd SteinDIRECTOR ELECTIONSISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER68060FOR6806FOR1S000083494 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Advisory vote to approve named executive officer compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER68060FOR6806FOR1S000083494 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. (''Stellar'') and Prosperity Bancshares, Inc. (''Prosperity''), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the ''merger proposal'').CORPORATE GOVERNANCEISSUER81930FOR8193FOR1S000083494 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER81930FOR8193FOR1S000083494 STELLAR BANCORP, INC.858927106US858927106805/27/2026To adjourn or postpone the Stellar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock.CORPORATE GOVERNANCEISSUER81930FOR8193FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Charlotte F. BeasonDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Rita D. BrogleyDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Gregory W. CappelliDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Viet D. DinhDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert R. GruskyDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Karl McDonnellDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Michael A. McRobbieDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Benjamin E. SasseDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert S. SilbermanDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: William J. SlocumDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Michael J. ThawleyDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: G. Thomas Waite, IIIDIRECTOR ELECTIONSISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32460FOR3246FOR1S000083494 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32460FOR3246FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: John A. Cosentino, Jr.DIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Terrence G. O'ConnorDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Bruce T. PettetDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Aaron R. RiversDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Amir P. RosenthalDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Todd W. SeyfertDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Stephen J. TimmDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Phillip C. WidmanDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Company Nominee RECOMMENDED by the Board of Directors: Lorin Cassidy WolfeDIRECTOR ELECTIONSISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Beretta Nominee OPPOSED by the Board of Directors: Michael ChristodolouOTHEROther Voting MattersISSUER81930WITHHOLD8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Beretta Nominee OPPOSED by the Board of Directors: William DetwilerOTHEROther Voting MattersISSUER81930WITHHOLD8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Beretta Nominee OPPOSED by the Board of Directors: Mark DeYoungOTHEROther Voting MattersISSUER81930WITHHOLD8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Beretta Nominee OPPOSED by the Board of Directors: Fredrick DiSantoOTHEROther Voting MattersISSUER81930WITHHOLD8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026The ratification of the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Approval of an advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER81930FOR8193FOR1S000083494 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock of Ruger, par value $1.00 per share, from 40 million to 60 million shares.CAPITAL STRUCTUREISSUER81930FOR8193FOR1S000083494 SUNCOKE ENERGY, INC.86722A103US86722A103405/14/2026To elect two directors to the class of directors whose term expires in 2029: Martha Z. CarnesDIRECTOR ELECTIONSISSUER379300FOR37930FOR1S000083494 SUNCOKE ENERGY, INC.86722A103US86722A103405/14/2026To elect two directors to the class of directors whose term expires in 2029: Katherine T. GatesDIRECTOR ELECTIONSISSUER379300FOR37930FOR1S000083494 SUNCOKE ENERGY, INC.86722A103US86722A103405/14/2026To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER379300FOR37930FOR1S000083494 SUNCOKE ENERGY, INC.86722A103US86722A103405/14/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER379300FOR37930FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Christine S. BrevesDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Lizanne M. BruceDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Jeanmarie DesmondDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Joia M. JohnsonDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors David PetratisDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors John V. SimsDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors James P. ZallieDIRECTOR ELECTIONSISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER51600FOR5160FOR1S000083494 SYLVAMO CORPORATION871332102US871332102905/15/2026Approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER51600FOR5160FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: William W. BurkeDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Valerie L. AsburyDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Sheri L. DoddDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Raymond O. HuggenbergerDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Laura G. KingDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Andrea A. PearsonDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: D. Brent ShaferDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Carmen B. VolkartDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: B. Vindell WashingtonDIRECTOR ELECTIONSISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve, on an advisory basis, the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91040FOR9104FOR1S000083494 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law.CORPORATE GOVERNANCEISSUER91040FOR9104FOR1S000083494 TASKUS, INC.87652V109US87652V109810/08/2025To adopt the Agreement and Plan of Merger, dated as of May 8, 2025 (the "Merger Agreement"), by and between Breeze Merger Corporation (the "Merger Corporation") and TaskUs, Inc. (the "Company"), and the transactions contemplated thereby, including the Merger (as defined herein). Pursuant to the Merger Agreement, the Merger Corporation will be merged with and into the Company (the "Merger") and the Company will continue as the surviving corporation, collectively owned, directly or indirectly, by (i) BCP FC Aggregator L.P., (ii) The Maddock 2015 Irrevocable Trust, The Bryce Maddock Family Trust, The Maddock 2015 Exempt Irrevocable Trust and Bryce Maddock, (iii) The Weir 2015 Irrevocable Trust, The Jaspar Weir Family Trust, The Weir 2015 Exempt Irrevocable Trust and Jaspar Weir and (iv) any other holders of continuing shares as provided in the Merger Agreement.CORPORATE GOVERNANCEISSUER101240FOR10124FOR1S000083494 TASKUS, INC.87652V109US87652V109810/08/2025To approve any adjournment of the Special Meeting of Stockholders, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting of Stockholders to approve Proposal 1CORPORATE GOVERNANCEISSUER101240FOR10124FOR1S000083494 TEGNA INC.87901J105US87901J105111/18/2025To adopt the Agreement and Plan of Merger, dated as of August 18, 2025, as it may be amended from time to time, by and among TEGNA Inc., a Delaware corporation (''TEGNA''), Nexstar Media Group, Inc. (''Nexstar''), a Delaware corporation, and Teton Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Nexstar (the ''Merger Agreement'').CORPORATE GOVERNANCEISSUER72960FOR7296FOR1S000083494 TEGNA INC.87901J105US87901J105111/18/2025To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER72960FOR7296FOR1S000083494 TEGNA INC.87901J105US87901J105111/18/2025To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER72960FOR7296FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Jean Marie "John" CananDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David DauchDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Don DeFossetDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Charles DutilDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Simon MeesterDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Maureen O'ConnellDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Sandie O'ConnorDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Srikanth PadmanabhanDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Andra RushDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David A. SachsDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Seun SalamiDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Kathleen SteeleDIRECTOR ELECTIONSISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026To approve the Terex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER43260FOR4326FOR1S000083494 TEREX CORPORATION880779103US880779103806/25/2026To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER43260FOR4326FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Dwayne L. AllenDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Todd J. BrockmanDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Matthew N. CohnDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Hersh KozlovDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Damian M. KozlowskiDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. William H. LambDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. James J. McEntee IIIDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Stephanie B. MudickDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Mark E. TryniskiDIRECTOR ELECTIONSISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) approval of the 2025 compensation of The Bancrop, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39100FOR3910FOR1S000083494 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancrop, Inc.'s independent registered public accounting firm for the fiscal year ending December 2026.AUDIT-RELATEDISSUER39100FOR3910FOR1S000083494 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Meghan V. JoyceDIRECTOR ELECTIONSISSUER12960FOR1296FOR1S000083494 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Joseph H. JordanDIRECTOR ELECTIONSISSUER12960FOR1296FOR1S000083494 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Cynthia L. SwansonDIRECTOR ELECTIONSISSUER12960FOR1296FOR1S000083494 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026Advisory vote to approve our Named Executive Officers' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12960FOR1296FOR1S000083494 THE ODP CORPORATION88337F105US88337F105712/05/2025To adopt the Agreement and Plan of Merger, dated as of September 22, 2025 (as amended or modified from time to time, the ''merger agreement''), among The ODP Corporation (''ODP''), ACR Ocean Resources LLC (''Parent''), and Vail Holdings I, Inc., a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into ODP, and ODP will survive the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER92160FOR9216FOR1S000083494 THE ODP CORPORATION88337F105US88337F105712/05/2025To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ODP to its named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER92160FOR9216FOR1S000083494 THE ODP CORPORATION88337F105US88337F105712/05/2025To adjourn the special meeting from time to time, if necessary or appropriate, as determined in accordance with the merger agreement by the board of directors of ODP, including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.CORPORATE GOVERNANCEISSUER92160FOR9216FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Julie M. Cameron-DoeDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Martin I. ColeDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Suzette M. DeeringDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Betsy D. HoldenDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Devin B. McGranahanDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Michael A. Miles, Jr.DIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Timothy P. MurphyDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Milind PantDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jan SiegmundDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Angela A. SunDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Solomon D. TrujilloDIRECTOR ELECTIONSISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Approval of the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER137626131FOR1376FOR1S000083494 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER137626131AGAINST1376FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Melissa CougleDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. FagerstalDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. KneenDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. RaspinoDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. RobottiDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. TraubDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000.COMPENSATIONISSUER50060FOR5006FOR1S000083494 TIDEWATER INC.88642R109US88642R109506/16/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER50060FOR5006FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER37460FOR3746FOR1S000083494 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER37460FOR3746FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Douglas F. BauerDIRECTOR ELECTIONSISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Lawrence B. BurrowsDIRECTOR ELECTIONSISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Steven J. GilbertDIRECTOR ELECTIONSISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. R. Kent GrahlDIRECTOR ELECTIONSISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Vicki D. McWilliamsDIRECTOR ELECTIONSISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Constance B. MooreDIRECTOR ELECTIONSISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER796003 YEARS7960AGAINST1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adopt the Agreement and Plan of Merger, dated February 13, 2026 (as may be amended, modified, or supplemented from time to time in accordance with its terms, the ''Merger Agreement''), by and among Tri Pointe Homes, Inc. (the ''Company''), Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (''Parent''), and Teton NewCo., Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein.SECTION 14A SAY-ON-PAY VOTESISSUER79600FOR7960FOR1S000083494 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adjourn this special meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this proxy card is provided to the Company's stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER79600FOR7960FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026DIRECTOR: Andrew L. FawthropDIRECTOR ELECTIONSISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026DIRECTOR: George W. M. MaxwellDIRECTOR ELECTIONSISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026DIRECTOR: Cathy StubbsDIRECTOR ELECTIONSISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026DIRECTOR: Fabrice Nze-BekaleDIRECTOR ELECTIONSISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026DIRECTOR: Edward LaFehrDIRECTOR ELECTIONSISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER782070FOR78207FOR1S000083494 VAALCO ENERGY, INC.91851C201US91851C201706/04/2026To approve amendments to the VAALCO Energy, Inc. 2020 Long Term Incentive Plan to increase the number of shares reserved for issuance, revise share reservation and recycling rules, and extend the term of such plan.COMPENSATIONISSUER782070FOR78207FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Therese M. BassettDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; John G. BossDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Trent J. BrobergDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Larry J. MageeDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Ann D. MurtlowDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Sudhanshu PriyadarshiDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Scott K. SorensenDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Brent L. YeagyDIRECTOR ELECTIONSISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER268460FOR26846FOR1S000083494 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER268460FOR26846FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ira M. BirnsDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Michael J. KasbarDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ken BakshiDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jorge L. BenitezDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jeffrey M. KottkampDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: John L. ManleyDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Greg PiperDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Andrea B. SmithDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Paul H. StebbinsDIRECTOR ELECTIONSISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110840FOR11084FOR1S000083494 WORLD KINECT CORPORATION981475106US981475106406/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER110840FOR11084FOR1S000083494 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER45750FOR4575FOR1S000083494 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER45750FOR4575FOR1S000083494 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER45750FOR4575FOR1S000083494 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45750FOR4575FOR1S000083494 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER45750FOR4575FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek ShahDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah FayDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana BarstenDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace HarrisDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian KretzmerDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonaldDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville RayDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. TaylorDIRECTOR ELECTIONSISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2026.AUDIT-RELATEDISSUER74270FOR7427FOR1S000083494 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To provide an advisory vote on the compensation of Ziff Davis' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74270FOR7427FOR1S000083494 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kerrii B. AndersonDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Andrew ClarkeDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Susie CoulterDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors James A. GoldmanDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Fran HorowitzDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Helen E. McCluskeyDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Arturo NuñezDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Nigel TravisDIRECTOR ELECTIONSISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 31, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER1029070FOR102907FOR1S000037634 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER1029070FOR102907FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Nicole BonsignoreDIRECTOR ELECTIONSISSUER13786100FOR1378610FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Thomas GartlandDIRECTOR ELECTIONSISSUER13786100FOR1378610FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Reed B. RaymanDIRECTOR ELECTIONSISSUER13786100FOR1378610FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Danielle TiedtDIRECTOR ELECTIONSISSUER13786100FOR1378610FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Sigal ZarmiDIRECTOR ELECTIONSISSUER13786100FOR1378610FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13786100FOR1378610FOR1S000037634 ADT INC.00090Q103US00090Q103105/27/2026Ratification of the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13786100FOR1378610FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Stephen W. BeardDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors William W. BurkeDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Donna J. HrinakDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Georgette KiserDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Liam KrehbielDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Michael W. MalafronteDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Sharon L. O'KeefeDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Kenneth J. PhelanDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Betty VandenboschDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Lisa W. WardellDIRECTOR ELECTIONSISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1779080FOR177908FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Say-on-pay: Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1779080FOR177908FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Daniel P. AmosDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: W. Paul BowersDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Arthur R. CollinsDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Miwako HosodaDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Michael A. ForresterDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Thomas J. KennyDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Georgette D. KiserDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Karole F. LloydDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Nobuchika MoriDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Joseph L. MoskowitzDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Katherine T. RohrerDIRECTOR ELECTIONSISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2026 Annual Meeting of Shareholders and Proxy Statement''SECTION 14A SAY-ON-PAY VOTESISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2026AUDIT-RELATEDISSUER772120FOR77212FOR1S000037634 AFLAC INCORPORATED001055102US001055102805/04/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER772120AGAINST77212FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Carl H. Lindner IIIDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: S. Craig LindnerDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John B. BerdingDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Gregory G. JosephDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Craig Lindner Jr.DIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Mary Beth MartinDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Amy Y. MurrayDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Roger K. NewportDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Evans N. NwankwoDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: David L. ThompsonDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: William W. VerityDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John I. Von LehmanDIRECTOR ELECTIONSISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER711420FOR71142FOR1S000037634 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Advisory vote on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER711420FOR71142FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Glynis A. BryanDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Liane J. PelletierDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER173880FOR17388FOR1S000037634 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER173880FOR17388FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3421440FOR342144FOR1S000037634 APA CORPORATION03743Q108US03743Q108505/21/2026Approval of an amendment to APA's 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunderCOMPENSATIONISSUER3421440FOR342144FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER941590FOR94159FOR1S000037634 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER941590FOR94159FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Franklin S. Edmonds, Jr.DIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors B. Joanne EdwardsDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Jeri L. IsbellDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Justin A. KershawDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Scott H. MuseDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Michael V. SchrockDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors William E. Waltz Jr.DIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026Election of Directors A. Mark ZeffiroDIRECTOR ELECTIONSISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1063200FOR106320FOR1S000037634 ATKORE INC.047649108US047649108101/29/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER1063200FOR106320FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER1765110FOR176511FOR1S000037634 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER1765110FOR176511FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: John R. BaileyDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: William R. BoydDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Michael A. HartmeierDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Keith E. SmithDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Christine J. SpadaforDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: A. Randall ThomanDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Paul W. WhetsellDIRECTOR ELECTIONSISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1018850FOR101885FOR1S000037634 BOYD GAMING CORPORATION103304101US103304101305/07/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1018850FOR101885FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER1148990FOR114899FOR1S000037634 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER1148990FOR114899FOR1S000037634 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Sean D. KeohaneDIRECTOR ELECTIONSISSUER1252040FOR125204FOR1S000037634 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Raffiq NathooDIRECTOR ELECTIONSISSUER1252040FOR125204FOR1S000037634 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Thierry VanlanckerDIRECTOR ELECTIONSISSUER1252040FOR125204FOR1S000037634 CABOT CORPORATION127055101US127055101303/12/2026To approve, in an advisory vote, Cabot's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1252040FOR125204FOR1S000037634 CABOT CORPORATION127055101US127055101303/12/2026To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER1252040FOR125204FOR1S000037634 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Sherman L. MillerDIRECTOR ELECTIONSISSUER998740FOR99874FOR1S000037634 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Camille S. YoungDIRECTOR ELECTIONSISSUER998740FOR99874FOR1S000037634 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Melanie BouldenDIRECTOR ELECTIONSISSUER998740FOR99874FOR1S000037634 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER998740FOR99874FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Javed AhmedDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Robert C. ArzbaecherDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Christopher D. BohnDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Deborah L. DeHaasDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors John W. EavesDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Susan A. EllerbuschDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Jesus Madrazo YrisDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Anne P. NoonanDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Michael J. ToelleDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Theresa E. WaglerDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Celso L. WhiteDIRECTOR ELECTIONSISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1093870FOR109387FOR1S000037634 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Shareholder proposal regarding shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER1093870AGAINST109387FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1464470FOR146447FOR1S000037634 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1464470AGAINST146447FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Timothy P. BoyleDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Stephen E. BabsonDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Andy D. BryantDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: John W. CulverDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Charles D. DensonDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Kevin MansellDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Ronald E. NelsonDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Christiana Smith ShiDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Sabrina L. SimmonsDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Malia H. WassonDIRECTOR ELECTIONSISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve the Columbia Sportswear Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER1635080FOR163508FOR1S000037634 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026Shareholder proposal regarding proxy access.CORPORATE GOVERNANCESECURITY HOLDER1635080AGAINST163508FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3125970FOR312597FOR1S000037634 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER3125970AGAINST312597FOR1S000037634 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025.CORPORATE GOVERNANCEISSUER1268060FOR126806FOR1S000037634 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger.SECTION 14A SAY-ON-PAY VOTESISSUER1268060FOR126806FOR1S000037634 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to adopt the Comerica merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided.CORPORATE GOVERNANCEISSUER1268060FOR126806FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER1801000FOR180100FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER1801000FOR180100FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER1801000FOR180100FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER1756360FOR175636FOR1S000037634 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1756360FOR175636FOR1S000037634 DILLARD'S, INC.254067101US254067101108/19/2025To approve the reincorporation of the Company from the State of Delaware to the State of Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER195811300FOR19581FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MARCH 25, 2026 (INCLUDING THE PLAN OF MERGER SET FORTH THEREIN AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE ''MERGER AGREEMENT''), BY AND AMONG THE COMPANY, W.D. COMPANY, INC., AN ARKANSAS CORPORATION (''WDC''), AND ALEX DILLARD, SOLELY IN HIS CAPACITY AS THE SHAREHOLDER REPRESENTATIVE, UNDER WHICH WDC WILL MERGE WITH AND INTO THE COMPANY (THE ''MERGER''), WITH THE COMPANY SURVIVING THE MERGER, (II) THE MERGER AND (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.CORPORATE GOVERNANCEISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I), SECTION 312.03(B)(II) AND SECTION 312.03(C) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF (I) UP TO 41,496 SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, AND (II) UP TO 3,985,776 SHARES OF CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, IN CONNECTION WITH THE MERGER.CAPITAL STRUCTUREISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS James I. FreemanDIRECTOR ELECTIONSISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Rob C. HolmesDIRECTOR ELECTIONSISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Reynie RutledgeDIRECTOR ELECTIONSISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Nick WhiteDIRECTOR ELECTIONSISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.AUDIT-RELATEDISSUER160480FOR16048FOR1S000037634 DILLARD'S, INC.254067101US254067101105/28/2026ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER160480FOR16048FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Jerri DeVardDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER36841903 YEARS368419AGAINST1S000037634 DOW INC.260557103US260557103104/09/2026Approval of the Amendment to the 2019 Stock Incentive PlanCOMPENSATIONISSUER3684190FOR368419FOR1S000037634 DOW INC.260557103US260557103104/09/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER3684190FOR368419FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: HUMBERTO P. ALFONSODIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: DAMON J. AUDIADIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: BRETT D. BEGEMANNDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: ERIC L. BUTLERDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: MARK J. COSTADIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: LINNIE M. HAYNESWORTHDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: JULIE F. HOLDERDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: RENÉE J. HORNBAKERDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: KIM ANN MINKDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: JAMES J. O'BRIENDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: DONALD W. SLAGERDIRECTOR ELECTIONSISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026AUDIT-RELATEDISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Advisory Approval of Executive Compensation as Disclosed in Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Approval of the 2026 Omnibus Stock Compensation PlanCOMPENSATIONISSUER1354990FOR135499FOR1S000037634 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Advisory Vote on Stockholder Proposal Regarding Lowering the Threshold for Calling Special Shareholder Meetings to 10%CORPORATE GOVERNANCESECURITY HOLDER1354990AGAINST135499FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. John D. ChandlerDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Janet F. ClarkDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Charles R. CrispDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Robert P. DanielsDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Lynn A. DugleDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. C. Christopher GautDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael T. KerrDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Julie J. RobertsonDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Ezra Y. YacobDIRECTOR ELECTIONSISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER810920FOR81092FOR1S000037634 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER810920FOR81092FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors M. Farooq KathwariDIRECTOR ELECTIONSISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Maria Eugenia CasarDIRECTOR ELECTIONSISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors David M. SableDIRECTOR ELECTIONSISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Tara I. StacomDIRECTOR ELECTIONSISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2842120FOR284212FOR1S000037634 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER2842120FOR284212FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER550850FOR55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER550850AGAINST55085FOR1S000037634 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER550850AGAINST55085FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to approve the issuance of Fifth Third Bancorp ("Fifth Third") common stock in connection with the merger of Comerica Inc. ("Comerica") with and into Fifth Third Financial Corporation ("Fifth Third Intermediary") as merger consideration to holders of Comerica common stock pursuant to the Agreement and Plan of Merger, by and among Fifth Third, Fifth Third Intermediary, Comerica and Comerica Holdings Incorporated, dated as of October 5, 2025.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1931670FOR193167FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to adjourn the special meeting of Fifth Third shareholders, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Fifth Third special meeting to approve the Fifth Third stock issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Fifth Third voting shareholders.CORPORATE GOVERNANCEISSUER1931670FOR193167FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla AlmodovarDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. BenitezDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. BlackburnDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan DanielsDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent DesmanglesDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. FeigerDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. HemingerDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. KerrDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. MalleschDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. RogersDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. SmithDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. SpenceDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de VenDIRECTOR ELECTIONSISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026.AUDIT-RELATEDISSUER3593370FOR359337FOR1S000037634 FIFTH THIRD BANCORP316773100US316773100504/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3593370FOR359337FOR1S000037634 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Alice S. ChoDIRECTOR ELECTIONSISSUER2694240FOR269424FOR1S000037634 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER2694240FOR269424FOR1S000037634 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Daniel A. RykhusDIRECTOR ELECTIONSISSUER2694240FOR269424FOR1S000037634 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections.CORPORATE GOVERNANCEISSUER2694240FOR269424FOR1S000037634 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Adoption of non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2694240FOR269424FOR1S000037634 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2694240FOR269424FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Daniel NinivaggiDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Paul CamutiDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Joachim DreesDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. D'aun NormanDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Olivier RabillerDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Julia SteynDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Steven TesoriereDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Jeffrey VannesteDIRECTOR ELECTIONSISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4926560FOR492656FOR1S000037634 GARRETT MOTION INC.366505105US366505105405/28/2026The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4926560FOR492656FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER11678903 YEARS116789AGAINST1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER1167890FOR116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER1167890AGAINST116789FOR1S000037634 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1167890AGAINST116789FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Sean H. CohanDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Robert A. GerardDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Anuradha (Anu) GuptaDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Richard A. JohnsonDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Jeffrey J. Jones IIDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Mia F. MendsDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Victoria J. ReichDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Matthew E. WinterDIRECTOR ELECTIONSISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1746210FOR174621FOR1S000037634 H&R BLOCK, INC.093671105US093671105211/05/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1746210FOR174621FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER3034560FOR303456FOR1S000037634 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER3034560FOR303456FOR1S000037634 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Michael R. CoteDIRECTOR ELECTIONSISSUER3491320FOR349132FOR1S000037634 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: G. Thomas HoughDIRECTOR ELECTIONSISSUER3491320FOR349132FOR1S000037634 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Clarence H. SmithDIRECTOR ELECTIONSISSUER3491320FOR349132FOR1S000037634 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3491320FOR349132FOR1S000037634 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Approval of the 2026 Long-Term Incentive Plan.COMPENSATIONISSUER3491320FOR349132FOR1S000037634 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3491320FOR349132FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Anna C. CatalanoDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Leldon E. EcholsDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Manuel J. FernandezDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Rhoman J. HardyDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Jeanne M. JohnsDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. R. Craig KnockeDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Robert J. KostelnikDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Ross B. MatthewsDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Franklin MyersDIRECTOR ELECTIONSISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1741970FOR174197FOR1S000037634 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1741970FOR174197FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Peter R. HuntsmanDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Cynthia L. EganDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Sonia DuláDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Curtis E. EspelandDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Daniele FerrariDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jeanne McGovernDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors José MuñozDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors David B. SewellDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jan E. TigheDIRECTOR ELECTIONSISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8361470FOR836147FOR1S000037634 HUNTSMAN CORPORATION447011107US447011107504/29/2026Stockholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER8361470AGAINST836147FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Gregory T. DurantDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Derek G. KirklandDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Drew E. LawtonDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Martin J. LippertDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Russell G. NolesDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Laura L. PrieskornDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Esta E. StecherDIRECTOR ELECTIONSISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026AUDIT-RELATEDISSUER805870FOR80587FOR1S000037634 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER805870FOR80587FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jose M. BarraDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Arthur R. CollinsDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Kevin P. EltifeDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Stuart A. GabrielDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Thomas W. GilliganDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Cheryl J. HenryDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Robert V. McGibneyDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jeffrey T. MezgerDIRECTOR ELECTIONSISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1318620FOR131862FOR1S000037634 KB HOME48666K109US48666K109704/23/2026Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2026AUDIT-RELATEDISSUER1318620FOR131862FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Julian G. BlissettDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Jonathan F. FosterDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Bradley M. HalversonDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Mary Lou JepsenDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Roger A. KroneDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Rod A. LacheDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Patricia L. LewisDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Conrad L. Mallett, Jr.DIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Raymond E. ScottDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Greg C. SmithDIRECTOR ELECTIONSISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Ratify the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Approve, in a non-binding advisory vote, Lear Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER745070FOR74507FOR1S000037634 LEAR CORPORATION521865204US521865204905/14/2026Approve the amendment and restatement of Lear Corporation's 2019 Long-Term Stock Incentive Plan.COMPENSATIONISSUER745070FOR74507FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Amy BanseDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Theron (Tig) GilliamDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Sherrill W. HudsonDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Teri P. McClureDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Stuart MillerDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Armando OliveraDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Dacona SmithDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey SonnenfeldDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Serena WolfeDIRECTOR ELECTIONSISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER716820FOR71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Vote on a stockholder proposal on Equal Voting Rights for Each Share.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER716820AGAINST71682FOR1S000037634 LENNAR CORPORATION526057104US526057104804/08/2026Vote on a stockholder proposal on Disclosure of Voting Results by Share Class.CORPORATE GOVERNANCESECURITY HOLDER716820AGAINST71682FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Andrew C. ClarkeDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Sue GoveDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors James S. MetcalfDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Michael PowellDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2815470FOR281547FOR1S000037634 LKQ CORPORATION501889208US501889208405/06/2026Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders.CORPORATE GOVERNANCEISSUER2815470FOR281547FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Charles D. DavidsonDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Paul J. FribourgDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Walter L. HarrisDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jonathan C. LockerDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Susan P. PetersDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Dino E. RobustoDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Alexander H. TischDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Benjamin J. TischDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors James S. TischDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jennifer VanBelleDIRECTOR ELECTIONSISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER821480FOR82148FOR1S000037634 LOEWS CORPORATION540424108US540424108605/12/2026Ratify Deloitte & Touche LLP as independent auditorsAUDIT-RELATEDISSUER821480FOR82148FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER1172000FOR117200FOR1S000037634 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER1172000FOR117200FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. BarnesDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. CharlesDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane ChwickDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr.DIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. GodridgeDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. JonesDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr.DIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. RichDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. SalamoneDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina SeseriDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. WaltersDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. WashingtonDIRECTOR ELECTIONSISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN.COMPENSATIONISSUER418700FOR41870FOR1S000037634 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER418700FOR41870FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3574830FOR357483FOR1S000037634 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER3574830FOR357483FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Jean-Philippe CourtoisDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: John F. FerraroDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: William P. GipsonDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Julie M. HowardDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Muriel PénicaudDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Jonas PrisingDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Paul ReadDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Elizabeth P. SartainDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Michael J. Van HandelDIRECTOR ELECTIONSISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Ratification of Deloitte & Touche LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Advisory vote on approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Approval of the proposed amendment to the Amended and Restated Articles of Incorporation of ManpowerGroup Inc. to permit removal of directors with or without cause.CORPORATE GOVERNANCEISSUER2956470FOR295647FOR1S000037634 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Approval of the amendment and restatement of the Equity Incentive Plan of ManpowerGroup Inc.COMPENSATIONISSUER2956470FOR295647FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Maryann T. MannenDIRECTOR ELECTIONSISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Eileen P. PatersonDIRECTOR ELECTIONSISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. J. Michael SticeDIRECTOR ELECTIONSISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. John P. SurmaDIRECTOR ELECTIONSISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026.AUDIT-RELATEDISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER463260FOR46326FOR1S000037634 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER463260FOR46326FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Meredith J. ChingDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Matthew J. CoxDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Mark H. FukunagaDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Constance H. LauDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Bradley D. TildenDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Jenai S. WallDIRECTOR ELECTIONSISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER706930FOR70693FOR1S000037634 MATSON, INC.57686G105US57686G105804/23/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER706930FOR70693FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Anne K. AltmanDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Bruce L. CaswellDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: John J. HaleyDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Jan D. MadsenDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Richard A. MontoniDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Gayathri RajanDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Raymond B. RuddyDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Michael J. WarrenDIRECTOR ELECTIONSISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER999710FOR99971FOR1S000037634 MAXIMUS, INC.577933104US577933104103/10/2026Advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER999710FOR99971FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER1277300FOR127730FOR1S000037634 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1277300FOR127730FOR1S000037634 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Lisa A. KroDIRECTOR ELECTIONSISSUER3688470FOR368847FOR1S000037634 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: John MaedaDIRECTOR ELECTIONSISSUER3688470FOR368847FOR1S000037634 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Michael C. SmithDIRECTOR ELECTIONSISSUER3688470FOR368847FOR1S000037634 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3688470FOR368847FOR1S000037634 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER3688470FOR368847FOR1S000037634 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve the MillerKnoll, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER3688470FOR368847FOR1S000037634 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Christian P. CocksDIRECTOR ELECTIONSISSUER1818210FOR181821FOR1S000037634 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Roger G. EatonDIRECTOR ELECTIONSISSUER1818210FOR181821FOR1S000037634 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Charles M. HeringtonDIRECTOR ELECTIONSISSUER1818210FOR181821FOR1S000037634 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1818210FOR181821FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors C.P. DemingDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.R. DickersonDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors M.A. EarleyDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.M. HamblyDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.W. KellerDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.M. MurphyDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors J.W. NolanDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.N. Ryan, Jr.DIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.A. SuggDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.B. Tudor, IIIDIRECTOR ELECTIONSISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of proposed 2026 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER2663640FOR266364FOR1S000037634 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2663640FOR266364FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Gregory H. BoyceDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Bruce R. BrookDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Maura J. ClarkDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Harry M. CongerDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Emma FitzGeraldDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Sally-Anne LaymanDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: José Manuel MaderoDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: René MédoriDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Jane NelsonDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Julio M. QuintanaDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: David T. SeatonDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Natascha ViljoenDIRECTOR ELECTIONSISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Approval of the advisory resolution on Newmont's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER872160FOR87216FOR1S000037634 NEWMONT CORPORATION651639106US651639106605/12/2026Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER872160FOR87216FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Susan CrownDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Chandra DhandapaniDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Dean M. HarrisonDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Robert E. MoritzDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Richard M. PetrinoDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Martin P. SlarkDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors David H. B. Smith Jr.DIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Donald ThompsonDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval of the Corporation's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER616210FOR61621FOR1S000037634 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER616210FOR61621FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Jose A. BayardoDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Sanjay K. ChowbeyDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Marcela E. DonadioDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. David D. HarrisonDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Christian S. KendallDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia MartinezDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia B. MelcherDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. William R. ThomasDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Robert S. WelbornDIRECTOR ELECTIONSISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2026.AUDIT-RELATEDISSUER5325170FOR532517FOR1S000037634 NOV INC.62955J103US62955J103405/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5325170FOR532517FOR1S000037634 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Barbara A. AdachiDIRECTOR ELECTIONSISSUER1877760FOR187776FOR1S000037634 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Craig R. SmiddyDIRECTOR ELECTIONSISSUER1877760FOR187776FOR1S000037634 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To ratify the selection of KPMG LLP as the company's auditors for 2026.AUDIT-RELATEDISSUER1877760FOR187776FOR1S000037634 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To provide an advisory approval on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1877760FOR187776FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Beverley A. BabcockDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Edward M. DalyDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Matthew S. DarnallDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Kenneth T. LaneDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Julie A. PiggottDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Earl L. ShippDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: William H. WeidemanDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Carol A. WilliamsDIRECTOR ELECTIONSISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Approval of Olin Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3843460FOR384346FOR1S000037634 OLIN CORPORATION680665205US680665205204/30/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER3843460FOR384346FOR1S000037634 OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER0.6720FOR0.672FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Sippy ChhinaDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Meg A. GentleDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Gregory P. HillDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Ralph IzzoDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Terri G. KingDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Howard J. MaysonDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Brendan M. McCrackenDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Steven W. NanceDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement George L. PitaDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Thomas G. RicksDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Brian G. ShawDIRECTOR ELECTIONSISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Advisory Vote to Approve Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2204900FOR220490FOR1S000037634 OVINTIV INC.69047Q102US69047Q102205/06/2026Ratify PricewaterhouseCoopers LLP as Independent AuditorsAUDIT-RELATEDISSUER2204900FOR220490FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Robert W. DrummondDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Gary M. HalversonDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: W. A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Curtis W. HuffDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Cesar JaimeDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Janeen S. JudahDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Amy H. NelsonDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Julie J. RobertsonDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: James C. StewartDIRECTOR ELECTIONSISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval of the amendment to Patterson-UTI's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER8217410FOR821741FOR1S000037634 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8217410FOR821741FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Joy ChikDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Jonathan ChristodoroDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Carmine Di SibioDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David W. DormanDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Alyssa H. HenryDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Enrique LoresDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deborah M. MessemerDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David M. MoffettDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Ann M. SarnoffDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deirdre StanleyDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Frank D. YearyDIRECTOR ELECTIONSISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan.COMPENSATIONISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026.AUDIT-RELATEDISSUER1399660FOR139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Policy on Provision of Services in Conflict Zones.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1399660AGAINST139966FOR1S000037634 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER1399660AGAINST139966FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Hanna SkanderaDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan.COMPENSATIONISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2433390FOR243339FOR1S000037634 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2433390FOR243339FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3254240FOR325424FOR1S000037634 PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER3254240AGAINST325424FOR1S000037634 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Gregory J. HayesDIRECTOR ELECTIONSISSUER613990FOR61399FOR1S000037634 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Charles M. HolleyDIRECTOR ELECTIONSISSUER613990FOR61399FOR1S000037634 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Denise R. SingletonDIRECTOR ELECTIONSISSUER613990FOR61399FOR1S000037634 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Howard I. UngerleiderDIRECTOR ELECTIONSISSUER613990FOR61399FOR1S000037634 PHILLIPS 66718546104US718546104005/13/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER613990FOR61399FOR1S000037634 PHILLIPS 66718546104US718546104005/13/2026Ratification of the appointment of our independent registered public accounting firm, Ernst & Young LLP.AUDIT-RELATEDISSUER613990FOR61399FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Michelle AlmeidaDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: David A. GarciaDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Dr. Frank LeeDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Adam LewisDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Daniel LiaoDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: C. S. MacricostasDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: George C. MacricostasDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Mitchell G. TysonDIRECTOR ELECTIONSISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER2358870FOR235887FOR1S000037634 PHOTRONICS, INC.719405102US719405102204/08/2026To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2358870FOR235887FOR1S000037634 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Willie ChiangDIRECTOR ELECTIONSISSUER4511300FOR451130FOR1S000037634 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Ellen DeSanctisDIRECTOR ELECTIONSISSUER4511300FOR451130FOR1S000037634 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Alexandra PrunerDIRECTOR ELECTIONSISSUER4511300FOR451130FOR1S000037634 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Lawrence ZiembaDIRECTOR ELECTIONSISSUER4511300FOR451130FOR1S000037634 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4511300FOR451130FOR1S000037634 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026The approval, on a non-binding advisory basis, of our 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4511300FOR451130FOR1S000037634 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to adopt the merger agreement, dated as of September 21, 2025, by and among Premier, Inc., Premium Merger Sub, Inc. and Premium Parent, LLC (the "merger agreement proposal").CORPORATE GOVERNANCEISSUER3857240FOR385724FOR1S000037634 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger (the "advisory compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER3857240FOR385724FOR1S000037634 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to adopt the merger agreement (the adjournment proposal").CORPORATE GOVERNANCEISSUER3857240FOR385724FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jonathan S. AuerbachDIRECTOR ELECTIONSISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Mary E. "Maliz" BeamsDIRECTOR ELECTIONSISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Scott M. MillsDIRECTOR ELECTIONSISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Claudio N. MuruzabalDIRECTOR ELECTIONSISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Advisory approval of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026AUDIT-RELATEDISSUER950600FOR95060FOR1S000037634 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Approval of the Principal Financial Group, Inc. 2026 Stock Incentive PlanCOMPENSATIONISSUER950600FOR95060FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Douglas C. CurlingDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Cynthia N. DayDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Curtis L. DomanDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Robert K. JulianDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Ray M. MartinezDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Steven A. MichaelsDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Ray M. RobinsonDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Caroline S. SheuDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors James P. SmithDIRECTOR ELECTIONSISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2916720FOR291672FOR1S000037634 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan.COMPENSATIONISSUER2916720FOR291672FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Bryce BlairDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Thomas J. FolliardDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristin F. GannonDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors André J. HawauxDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Ryan R. MarshallDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors John R. PeshkinDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Benjamin W. SchallDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Lila SnyderDIRECTOR ELECTIONSISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER682000FOR68200FOR1S000037634 PULTEGROUP, INC.745867101US745867101004/29/2026Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER682000FOR68200FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER1362620FOR136262FOR1S000037634 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER1362620FOR136262FOR1S000037634 REV GROUP, INC.749527107US749527107101/28/2026Proposal to adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended from time to time, the ''Merger Agreement''), by and among REV Group, Inc. (''REV''), Terex Corporation, Tag Merger Sub 1 Inc. (''Merger Sub 1'') and Tag Merger Sub 2 LLC and approve the merger of Merger Sub 1 with and into REV (the ''REV merger proposal'').CORPORATE GOVERNANCEISSUER1482080FOR148208FOR1S000037634 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to REV's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the ''REV advisory compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER1482080FOR148208FOR1S000037634 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve the adjournment or postponement of the REV special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the REV merger proposal (the ''REV adjournment proposal'').CORPORATE GOVERNANCEISSUER1482080FOR148208FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors John J. DiezDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Robert J. EckDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Robert A. HagemannDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Michael F. HiltonDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Tamara L. LundgrenDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Luis P. Nieto, Jr.DIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors David G. NordDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Tammy RomoDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Charles M. SwobodaDIRECTOR ELECTIONSISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER447940FOR44794FOR1S000037634 RYDER SYSTEM, INC.783549108US783549108205/01/2026To vote, on an advisory basis, on a shareholder proposal regarding an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER447940AGAINST44794FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Parvinderjit S. KhanujaDIRECTOR ELECTIONSISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Robert A. OrtenzioDIRECTOR ELECTIONSISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Daniel J. ThomasDIRECTOR ELECTIONSISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Amendment to the Company's Amended and Restated Certificate of Incorporation to phase out the classified structure of the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on a Company Proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER5574940FOR557494FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on a Stockholder Proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold, if properly presented at the meeting.CORPORATE GOVERNANCEISSUER5574940FOR557494AGAINST1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105806/26/2026To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of March 2, 2026, by and among Stallion Intermediate Corporation ("Parent"), Stallion MergerSub Corporation ("Merger Sub") and the Company, and approve the transactions contemplated by the Merger Agreement, including the merger (the "Merger") of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly-owned subsidiary of Parent (the "Merger Proposal").CORPORATE GOVERNANCEISSUER5411440FOR541144FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105806/26/2026To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the Merger (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER5411440FOR541144FOR1S000037634 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105806/26/2026To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER5411440FOR541144FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026DIRECTOR: Eddy W. HartensteinDIRECTOR ELECTIONSISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026DIRECTOR: Kristina M. SalenDIRECTOR ELECTIONSISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026DIRECTOR: Jennifer C. WitzDIRECTOR ELECTIONSISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026DIRECTOR: Evan D. MaloneDIRECTOR ELECTIONSISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026DIRECTOR: Jonelle ProcopeDIRECTOR ELECTIONSISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026DIRECTOR: Anjali SudDIRECTOR ELECTIONSISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026Approval of Amendment No. 1 to the Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan (the "2024 Plan") to increase the number of shares available for issuance by an additional 7,200,000 shares and to extend the term of the 2024 Plan.COMPENSATIONISSUER3981910FOR398191FOR1S000037634 SIRIUS XM HOLDINGS INC.829933100US829933100405/28/2026Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2026.AUDIT-RELATEDISSUER3981910FOR398191FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Janaki AkellaDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors R. Scott BlackleyDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mary Carter Warren FrankeDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Daniel GreensteinDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Henry F. GreigDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mark L. LavelleDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Christopher T. LeechDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Ted ManvitzDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jim MathesonDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Gary MillerchipDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Vivian C. Schneck-LastDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jonathan W. WitterDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Kirsten O. WolbergDIRECTOR ELECTIONSISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Advisory approval of SLM Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4436300FOR443630FOR1S000037634 SLM CORPORATION78442P106US78442P106606/16/2026Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4436300FOR443630FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Sherianne JamesDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Leslie L. CampbellDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Joan ChowDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Hugh R. RovitDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Gautam PatelDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: David M. MauraDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Terry L. PolistinaDIRECTOR ELECTIONSISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER1170120FOR117012FOR1S000037634 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1170120FOR117012FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Mark D. MillettDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Sheree L. BargabosDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Kenneth W. CornewDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Traci M. DolanDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Jennifer L. HamannDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Bradley S. SeamanDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Luis M. SierraDIRECTOR ELECTIONSISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORSAUDIT-RELATEDISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER515990FOR51599FOR1S000037634 STEEL DYNAMICS, INC.858119100US858119100905/06/2026SHAREHOLDER PROPOSAL - AVOID POLITICAL SPENDING BRAND DAMAGEOTHER SOCIAL ISSUESSECURITY HOLDER515990AGAINST51599FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Christine S. BrevesDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Lizanne M. BruceDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Jeanmarie DesmondDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Joia M. JohnsonDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors David PetratisDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors John V. SimsDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors James P. ZallieDIRECTOR ELECTIONSISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1677860FOR167786FOR1S000037634 SYLVAMO CORPORATION871332102US871332102905/15/2026Approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1677860FOR167786FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER1327490FOR132749FOR1S000037634 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1327490FOR132749FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Neal P. GoldmanDIRECTOR ELECTIONSISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Paul R. GoodfellowDIRECTOR ELECTIONSISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. John B. JuneauDIRECTOR ELECTIONSISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Richard M. SherrillDIRECTOR ELECTIONSISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Charles M. SledgeDIRECTOR ELECTIONSISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Shandell M. SzaboDIRECTOR ELECTIONSISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve the Company's Second Amended and Restated 2021 Long Term Incentive Plan.COMPENSATIONISSUER5731620FOR573162FOR1S000037634 TALOS ENERGY INC.87484T108US87484T108806/04/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5731620FOR573162FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Peter LaneDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Anne L. MariucciDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Heather C. OstisDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Andrea OwenDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Sheryl D. PalmerDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Denise F. WarrenDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Amanda WhalenDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Christopher YipDIRECTOR ELECTIONSISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1380360FOR138036FOR1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13803603 YEARS138036AGAINST1S000037634 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1380360FOR138036FOR1S000037634 TEGNA INC.87901J105US87901J105111/18/2025To adopt the Agreement and Plan of Merger, dated as of August 18, 2025, as it may be amended from time to time, by and among TEGNA Inc., a Delaware corporation (''TEGNA''), Nexstar Media Group, Inc. (''Nexstar''), a Delaware corporation, and Teton Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Nexstar (the ''Merger Agreement'').CORPORATE GOVERNANCEISSUER4545420FOR454542FOR1S000037634 TEGNA INC.87901J105US87901J105111/18/2025To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER4545420FOR454542FOR1S000037634 TEGNA INC.87901J105US87901J105111/18/2025To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER4545420FOR454542FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Saumya SutariaDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors J. Robert KerreyDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Vineeta AgarwalaDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors James L. BiermanDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Roy BluntDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard W. FisherDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Meghan M. FitzGeraldDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Christopher S. LynchDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard J. MarkDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Tammy RomoDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER453210FOR45321FOR1S000037634 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER453210FOR45321FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Jean Marie "John" CananDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David DauchDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Don DeFossetDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Charles DutilDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Simon MeesterDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Maureen O'ConnellDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Sandie O'ConnorDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Srikanth PadmanabhanDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Andra RushDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David A. SachsDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Seun SalamiDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Kathleen SteeleDIRECTOR ELECTIONSISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026To approve the Terex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER1469470FOR146947FOR1S000037634 TEREX CORPORATION880779103US880779103806/25/2026To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER1469470FOR146947FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lisa M. AthertonDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Cristina MéndezDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Rob MionisDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER980390FOR98039FOR1S000037634 TEXTRON INC.883203101US883203101204/29/2026Approval of the advisory (non-binding) resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER980390FOR98039FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: David M. CordaniDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Brian C. EvankoDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric J. FossDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Neesha HathiDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Michael J. HenniganDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: George KurianDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Mark B. McClellan, M.D., Ph.D.DIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Philip O. Ozuah, M.D., Ph.D.DIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kimberly A. RossDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric C. WisemanDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Donna F. ZarconeDIRECTOR ELECTIONSISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER308920FOR30892FOR1S000037634 THE CIGNA GROUP125523100US125523100304/22/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER308920AGAINST30892FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER3516330FOR351633FOR1S000037634 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER3516330FOR351633FOR1S000037634 THE ODP CORPORATION88337F105US88337F105712/05/2025To adopt the Agreement and Plan of Merger, dated as of September 22, 2025 (as amended or modified from time to time, the ''merger agreement''), among The ODP Corporation (''ODP''), ACR Ocean Resources LLC (''Parent''), and Vail Holdings I, Inc., a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into ODP, and ODP will survive the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER3951630FOR395163FOR1S000037634 THE ODP CORPORATION88337F105US88337F105712/05/2025To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ODP to its named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER3951630FOR395163FOR1S000037634 THE ODP CORPORATION88337F105US88337F105712/05/2025To adjourn the special meeting from time to time, if necessary or appropriate, as determined in accordance with the merger agreement by the board of directors of ODP, including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.CORPORATE GOVERNANCEISSUER3951630FOR395163FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Lucian BoldeaDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Maria A. CroweDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Elizabeth A. HarrellDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Richard G. KyleDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Sarah C. LauberDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Todd M. LeombrunoDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ajita G. RajendraDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Kimberly K. RyanDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: John M. Timken, Jr.DIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ward J. Timken, Jr.DIRECTOR ELECTIONSISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER987620FOR98762FOR1S000037634 THE TIMKEN COMPANY887389104US887389104305/08/2026Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER987620AGAINST98762FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Julie M. Cameron-DoeDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Martin I. ColeDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Suzette M. DeeringDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Betsy D. HoldenDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Devin B. McGranahanDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Michael A. Miles, Jr.DIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Timothy P. MurphyDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Milind PantDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jan SiegmundDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Angela A. SunDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Solomon D. TrujilloDIRECTOR ELECTIONSISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Approval of the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER44584847077FOR44584FOR1S000037634 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER44584847077AGAINST44584FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Melissa CougleDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. FagerstalDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. KneenDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. RaspinoDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. RobottiDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. TraubDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000.COMPENSATIONISSUER1158110FOR115811FOR1S000037634 TIDEWATER INC.88642R109US88642R109506/16/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1158110FOR115811FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER608500FOR60850FOR1S000037634 TOLL BROTHERS, INC.889478103US889478103303/10/2026The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER608500FOR60850FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER1216490FOR121649FOR1S000037634 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1216490FOR121649FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Douglas F. BauerDIRECTOR ELECTIONSISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Lawrence B. BurrowsDIRECTOR ELECTIONSISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Steven J. GilbertDIRECTOR ELECTIONSISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. R. Kent GrahlDIRECTOR ELECTIONSISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Vicki D. McWilliamsDIRECTOR ELECTIONSISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Constance B. MooreDIRECTOR ELECTIONSISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25645603 YEARS256456AGAINST1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2564560FOR256456FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adopt the Agreement and Plan of Merger, dated February 13, 2026 (as may be amended, modified, or supplemented from time to time in accordance with its terms, the ''Merger Agreement''), by and among Tri Pointe Homes, Inc. (the ''Company''), Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (''Parent''), and Teton NewCo., Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER2575140FOR257514FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein.SECTION 14A SAY-ON-PAY VOTESISSUER2575140FOR257514FOR1S000037634 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adjourn this special meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this proxy card is provided to the Company's stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER2575140FOR257514FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. BannerDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. ClementDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. MoreaDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. PattonDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. PruzanDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. SkainsDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence SteinDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. TannerDIRECTOR ELECTIONSISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Advisory vote to approve Truist's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan.COMPENSATIONISSUER1720700FOR172070FOR1S000037634 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented.OTHER SOCIAL ISSUESSECURITY HOLDER1720700AGAINST172070FOR1S000037634 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Election of Director: Nina Chen-LangenmayrDIRECTOR ELECTIONSISSUER382370FOR38237FOR1S000037634 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to conduct an advisory (nonbinding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER382370FOR38237FOR1S000037634 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER382370FOR38237FOR1S000037634 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to report votes based on UHS shareholder money at risk, if properly presented at the meeting.OTHERAccept Financial Statements and Statutory Reports.SECURITY HOLDER382370AGAINST38237FOR1S000037634 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to adopt a policy requiring Universal Health Services, Inc. to publicly disclose its workforce diversity, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER382370AGAINST38237FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Fred M. DiazDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. H. Paulett EberhartDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Marie A. FfolkesDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Kimberly S. GreeneDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Deborah P. MajorasDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Eric D. MullinsDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Robert L. ReymondDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. R. Lane RiggsDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Advisory vote to approve the 2025 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER514480FOR51448FOR1S000037634 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER514480FOR51448FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER2076390FOR207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER2076390AGAINST207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER2076390AGAINST207639FOR1S000037634 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONSECURITY HOLDER2076390AGAINST207639FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Approval of, on a non-binding advisory basis, the 2024 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106112/05/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7931450FOR793145FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Approval of, on a non-binding advisory basis, the 2025 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER7362440FOR736244FOR1S000037634 VIATRIS INC.92556V106US92556V106105/15/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7362440FOR736244FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Therese M. BassettDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; John G. BossDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Trent J. BrobergDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Larry J. MageeDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Ann D. MurtlowDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Sudhanshu PriyadarshiDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Scott K. SorensenDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Brent L. YeagyDIRECTOR ELECTIONSISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER8861330FOR886133FOR1S000037634 WABASH NATIONAL CORPORATION929566107US929566107105/13/2026To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8861330FOR886133FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Mary Ellen AdcockDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Marc R. BitzerDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Judith K. BucknerDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Greg CreedDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Diane M. DietzDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Gerri T. ElliottDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Richard J. KramerDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Jennifer A. LaClairDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors John D. LiuDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors James M. LoreeDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Rudy WilsonDIRECTOR ELECTIONSISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Advisory vote to approve Whirlpool Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6269105374FOR6269FOR1S000037634 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6269105374FOR6269FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ira M. BirnsDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Michael J. KasbarDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ken BakshiDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jorge L. BenitezDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jeffrey M. KottkampDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: John L. ManleyDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Greg PiperDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Andrea B. SmithDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Paul H. StebbinsDIRECTOR ELECTIONSISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3932500FOR393250FOR1S000037634 WORLD KINECT CORPORATION981475106US981475106406/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3932500FOR393250FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Fred D. Anderson, Jr.DIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Christine BaroneDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Robert GibbsDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Logan GreenDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Diane IrvineDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Dan JeddaDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Sharon RothsteinDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Jeremy StoppelmanDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026Election of Directors Tony WellsDIRECTOR ELECTIONSISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3752610FOR375261FOR1S000037634 YELP INC.985817105US985817105406/05/2026To approve the amendment and restatement of Yelp's 2012 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER3752610FOR375261FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek ShahDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah FayDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana BarstenDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace HarrisDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian KretzmerDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonaldDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville RayDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. TaylorDIRECTOR ELECTIONSISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2026.AUDIT-RELATEDISSUER2405720FOR240572FOR1S000037634 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To provide an advisory vote on the compensation of Ziff Davis' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2405720FOR240572FOR1S000037634 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Stephen W. BeardDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors William W. BurkeDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Donna J. HrinakDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Georgette KiserDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Liam KrehbielDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Michael W. MalafronteDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Sharon L. O'KeefeDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Kenneth J. PhelanDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Betty VandenboschDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Lisa W. WardellDIRECTOR ELECTIONSISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER49060FOR4906FOR1S000043319 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Say-on-pay: Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49060FOR4906FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Thomas J. GormanDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 John A. BevanDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Mary Anne CitrinoDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Alistair FieldDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Pasquale (Pat) FioreDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Brian R. GalovichDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 James A. HughesDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Roberto O. MarquesDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 William F. OplingerDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Carol L. RobertsDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Jackson (Jackie) P. RobertsDIRECTOR ELECTIONSISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2026AUDIT-RELATEDISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Approval, on an advisory basis, of the Company's 2025 named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER158630FOR15863FOR1S000043319 ALCOA CORPORATION013872106US013872106505/06/2026Approval of the Alcoa Corporation Stock and Incentive Compensation Plan (as Amended and Restated)COMPENSATIONISSUER158630FOR15863FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER286140FOR28614FOR1S000043319 APA CORPORATION03743Q108US03743Q108505/21/2026Approval of an amendment to APA's 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunderCOMPENSATIONISSUER286140FOR28614FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Elaine D. RosenDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Rajiv BasuDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Lynn S. BlakeDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: J. Braxton CarterDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Keith W. DemmingsDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Harriet EdelmanDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Sari GranatDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Ognjen (Ogi) RedzicDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Paul J. ReillyDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Kevin M. WarrenDIRECTOR ELECTIONSISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan.COMPENSATIONISSUER32320FOR3232FOR1S000043319 ASSURANT, INC.04621X108US04621X108105/21/2026Stockholder proposal regarding action by written consent.CORPORATE GOVERNANCESECURITY HOLDER32320AGAINST3232FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Joseph F. FadoolDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sara A. GreensteinDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Michael S. HanleyDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Shaun E. McAlmontDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Deborah D. McWhinneyDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Alexis P. MichasDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sailaja K. ShankarDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Hau N. Thai-TangDIRECTOR ELECTIONSISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Approve the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan.COMPENSATIONISSUER161260FOR16126FOR1S000043319 BORGWARNER INC.099724106US099724106404/29/2026Vote on stockholder proposal regarding action by written consent.CORPORATE GOVERNANCESECURITY HOLDER161260AGAINST16126FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER96830FOR9683FOR1S000043319 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER96830FOR9683FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Barry BlattmanDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Angela F. BralyDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Marcel R. CoutuDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Scott CutlerDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Bruce FlattDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Olivia (Liv) GarfieldDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Nili GilbertDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Keith JohnsonDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Bruce KarshDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Brian W. KingstonDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Cyrus MadonDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026DIRECTOR: Diana NobleDIRECTOR ELECTIONSISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026Approval of the Say on Pay Resolution set out in the Management Information Circular of the Corporation dated March 23, 2026 (the "Circular").SECTION 14A SAY-ON-PAY VOTESISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026Approval of the 2026 Management Share Option Plan Resolution set out in the Circular.COMPENSATIONISSUER135140FOR13514FOR1S000043319 BROOKFIELD ASSET MANAGEMENT LTD.113004105CA113004105805/07/2026Approval of the Escrowed Stock Plan Amendment Resolution set out in the Circular.COMPENSATIONISSUER135140FOR13514FOR1S000043319 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Sherman L. MillerDIRECTOR ELECTIONSISSUER48290FOR4829FOR1S000043319 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Camille S. YoungDIRECTOR ELECTIONSISSUER48290FOR4829FOR1S000043319 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Melanie BouldenDIRECTOR ELECTIONSISSUER48290FOR4829FOR1S000043319 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER48290FOR4829FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Richard D. FairbankDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Ime ArchibongDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Christine DetrickDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Suni P. HarfordDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Peter Thomas KillaleaDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Cornelis (''Eli'') LeenaarsDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors François Locoh-DonouDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Peter E. RaskindDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Eileen SerraDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors J. Michael ShepherdDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Craig Anthony WilliamsDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Jennifer L. WongDIRECTOR ELECTIONSISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Advisory vote on our Named Executive Officer compensation (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER30150FOR3015FOR1S000043319 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Stockholder proposal to require a shareholder vote on golden parachute arrangements.COMPENSATIONSECURITY HOLDER30150AGAINST3015FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. AzelbyDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Michelle M. BrennanDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors David C. EvansDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Patricia A. Hemingway HallDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Jason M. HollarDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Gregory B. KennyDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Nancy KilleferDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Christine A. MundkurDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sudhakar RamakrishnaDIRECTOR ELECTIONSISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER37700FOR3770FOR1S000043319 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER37700FOR3770FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63840FOR6384FOR1S000043319 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER63840FOR6384FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER123780FOR12378FOR1S000043319 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER123780AGAINST12378FOR1S000043319 COMPOSECURE, INC.20459V105US20459V105212/23/2025To approve the issuance of CompoSecure's Class A Common Stock, par value $0.0001 per share, in connection with the transactions contemplated by, and pursuant to the terms of, the Share Purchase Agreement (as it may be amended from time to time, the ''Transaction Agreement'') that we and certain of our subsidiaries entered into on November 2, 2025 with Husky Technologies Limited (''Husky''), Platinum Equity Advisors, LLC (''Platinum''), certain entitles affiliated with Platinum and certain members of Husky management, and the Purchase Agreements we entered into with certain institutional and other investors in connection with such transactions (the ''Stock Issuance Proposal'').EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER308680FOR30868FOR1S000043319 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An amendment to Corebridge's Amended and Restated Certificate of Incorporation (the "Existing Charter") to expressly authorize the Board of Directors to approve amendments to Corebridge's By-laws.CORPORATE GOVERNANCEISSUER133710FOR13371FOR1S000043319 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An Amendment to the Existing Charter to implement provisions governing stockholder action by written consent, including requiring that at least 25% of the outstanding stock submit a written request before the Board of Directors is required to fix a record date for stockholder action by written consent without Board support (together with the amendment contemplated by Proposal 1, the "Charter Amendments").CORPORATE GOVERNANCEISSUER133710FOR13371FOR1S000043319 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025The adjournment of the Special Meeting, from time to time, if necessary or appropriate, as determined in good faith by the Board, including to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments.CORPORATE GOVERNANCEISSUER133710FOR13371FOR1S000043319 COURSERA, INC.22266M104US22266M104504/09/2026The issuance of shares of common stock, par value $0.00001 per share ("Coursera Common Stock"), of Coursera, Inc. ("Coursera") pursuant to the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 17, 2025, by and among Udemy, Inc., Coursera and Chess Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER920840FOR92084FOR1S000043319 COURSERA, INC.22266M104US22266M104504/09/2026To adopt an amendment to the Amended and Restated Certificate of Incorporation of Coursera to increase the number of authorized shares of Coursera Common Stock from 300,000,000 shares to 600,000,000 shares.CAPITAL STRUCTUREISSUER920840FOR92084FOR1S000043319 COURSERA, INC.22266M104US22266M104504/09/2026To approve one or more adjournments of the Special Meeting of Stockholders to a later date or time, if deemed necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Special Meeting of Stockholders to approve one or more of the above proposals.CORPORATE GOVERNANCEISSUER920840FOR92084FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Byron S. FosterDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Ernesto M. HernándezDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Bridget E. KarlinDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Nora E. LaFreniereDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Michael J. Mack, Jr.DIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: R. Bruce McDonaldDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: H. Olivia NelliganDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Diarmuid B. O'ConnellDIRECTOR ELECTIONSISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026Approval of a non-binding advisory proposal approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER307090FOR30709FOR1S000043319 DANA INCORPORATED235825205US235825205204/22/2026Shareholder proposal to require an independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER307090AGAINST30709FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER140850FOR14085FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER140850FOR14085FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER140850FOR14085FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER84980FOR8498FOR1S000043319 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER84980FOR8498FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MARCH 25, 2026 (INCLUDING THE PLAN OF MERGER SET FORTH THEREIN AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE ''MERGER AGREEMENT''), BY AND AMONG THE COMPANY, W.D. COMPANY, INC., AN ARKANSAS CORPORATION (''WDC''), AND ALEX DILLARD, SOLELY IN HIS CAPACITY AS THE SHAREHOLDER REPRESENTATIVE, UNDER WHICH WDC WILL MERGE WITH AND INTO THE COMPANY (THE ''MERGER''), WITH THE COMPANY SURVIVING THE MERGER, (II) THE MERGER AND (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.CORPORATE GOVERNANCEISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I), SECTION 312.03(B)(II) AND SECTION 312.03(C) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF (I) UP TO 41,496 SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, AND (II) UP TO 3,985,776 SHARES OF CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, IN CONNECTION WITH THE MERGER.CAPITAL STRUCTUREISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS James I. FreemanDIRECTOR ELECTIONSISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Rob C. HolmesDIRECTOR ELECTIONSISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Reynie RutledgeDIRECTOR ELECTIONSISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Nick WhiteDIRECTOR ELECTIONSISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.AUDIT-RELATEDISSUER12510FOR1251FOR1S000043319 DILLARD'S, INC.254067101US254067101105/28/2026ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER12510FOR1251FOR1S000043319 DNOW INC.67011P100US67011P100309/09/2025Approval of the issuance of shares of DNOW Inc. ("DNOW") common stock to stockholders of MRC Global Inc. ("MRC Global") in connection with the mergers pursuant to the terms of the agreement and plan of merger with MRC Global, Buck Merger Sub, Inc., a wholly-owned, direct subsidiary of DNOW, and Stag Merger Sub, LLC, a wholly-owned, direct subsidiary of DNOW (the "DNOW Stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER265300FOR26530FOR1S000043319 DNOW INC.67011P100US67011P100309/09/2025Approval of the adjournment of the DNOW special meeting to solicit additional proxies if there are not sufficient votes at the time of the DNOW special meeting to approve the DNOW stock issuance proposal (the "adjournment proposal").CORPORATE GOVERNANCEISSUER265300FOR26530FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Richard AlarioDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Terry BonnoDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; David CherechinskyDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Galen CobbDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Paul CoppingerDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; George DamirisDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Karen David-GreenDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Ronald JadinDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Sonya ReedDIRECTOR ELECTIONSISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon a proposal to ratify the appointment of KPMG LLP as independent auditors of the Company for 2026;AUDIT-RELATEDISSUER511970FOR51197FOR1S000043319 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon an advisory proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER511970FOR51197FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Amy G. BradyDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Edward D. BreenDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Alexander M. CutlerDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Eleuthère I. du PontDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Luther C. Kissam IVDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Lori D. KochDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors James A. LicoDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors D. G. MacphersonDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Kurt B. McMakenDIRECTOR ELECTIONSISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER152370FOR15237FOR1S000043319 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Adoption and approval of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split and a reduction in the number of authorized sharesCAPITAL STRUCTUREISSUER152370FOR15237FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Ellen CarnahanDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Steven E. CunninghamDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Daniel R. FeehanDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) David FisherDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) William M. GoodyearDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) James A. GrayDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Gregg A. KaplanDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark P. McGowanDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Linda Johnson RiceDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark A. TebbeDIRECTOR ELECTIONSISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44670FOR4467FOR1S000043319 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER44670FOR4467FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Lars C. AndersonDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Lyne B. AndrichDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Michael A. DeColaDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Michael E. FinnDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Michael R. HolmesDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Nevada A. Kent, IVDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: James B. LallyDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Marcela ManjarrezDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Stephen P. MarshDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Richard M. SanbornDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Sandra A. Van TreaseDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Lina A. YoungDIRECTOR ELECTIONSISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026Ratification 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-RELATEDISSUER127930FOR12793FOR1S000043319 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127930FOR12793FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Mary C. Beckerle, Ph.D.DIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. S. Gail Eckhardt, M.D.DIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Maria C. Freire, Ph.D.DIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Tomas J. HeymanDIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. David E. JohnsonDIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Michael M. Morrissey, Ph.D.DIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Robert L. Oliver, Jr.DIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Stelios Papadopoulos, Ph.D.DIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. George Poste, DVM, Ph.D., FRSDIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Julie Anne SmithDIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To amend and restate the Exelixis, Inc. 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 2,000,000 shares.COMPENSATIONISSUER164700FOR16470FOR1S000043319 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER164700FOR16470FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. BrownDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia CarboniDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. ComptonDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. DavidsonDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. DietrichDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan JordanDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr.DIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. MaplesDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. ModyDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. MoehnDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. PalmerDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. StewartDIRECTOR ELECTIONSISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Approval of an advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER304530FOR30453FOR1S000043319 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Ratification of appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER304530FOR30453FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Kimberly A. CasianoDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Alexandra Ford EnglishDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. James D. Farley, Jr.DIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Henry Ford IIIDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William Clay Ford, Jr.DIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William W. Helman IVDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William E. KennardDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John C. MayDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Beth E. MooneyDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Lynn RadakovichDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John L. ThorntonDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John B. VeihmeyerDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026An Advisory Vote to Approve the Compensation of the Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER529220FOR52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a request that the Board take steps to implement one vote per share for all outstanding shares.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER529220AGAINST52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to public disclosure by share class of voting results on matters subject to a shareholder vote.CORPORATE GOVERNANCESECURITY HOLDER529220AGAINST52922FOR1S000043319 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a bylaw amendment providing that the Audit Committee have oversight of diversity, equity and inclusion initiatives.CORPORATE GOVERNANCESECURITY HOLDER529220AGAINST52922FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Morris GoldfarbDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Sammy AaronDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Thomas J. BrosigDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Victor HerreroDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Patti H. OngmanDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Michael ShafferDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Cheryl VitaliDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Richard WhiteDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Andrew YaegerDIRECTOR ELECTIONSISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to approve our amended 2023 Long-Term Incentive Plan to increase the number of shares of common stock authorized for grant and issuance under the Plan by 2,500,000 shares:COMPENSATIONISSUER261960FOR26196FOR1S000043319 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER261960FOR26196FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Daniel NinivaggiDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Paul CamutiDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Joachim DreesDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. D'aun NormanDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Olivier RabillerDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Julia SteynDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Steven TesoriereDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Jeffrey VannesteDIRECTOR ELECTIONSISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER380150FOR38015FOR1S000043319 GARRETT MOTION INC.366505105US366505105405/28/2026The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER380150FOR38015FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER904203 YEARS9042AGAINST1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER90420FOR9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER90420AGAINST9042FOR1S000043319 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER90420AGAINST9042FOR1S000043319 GPGI, INC.20459V105US20459V105206/04/2026To approve the reincorporation of GPGI, Inc. from the State of Delaware to the State of Nevada by conversion (the "Nevada Reincorporation"), and to adopt the resolutions of GPGI, Inc.'s Board of Directors approving the Nevada Reincorporation (the "Nevada Reincorporation Proposal").INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER375890FOR37589FOR1S000043319 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER375890FOR37589FOR1S000043319 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Brian F. HughesDIRECTOR ELECTIONSISSUER375890FOR37589FOR1S000043319 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Mark R. JamesDIRECTOR ELECTIONSISSUER375890FOR37589FOR1S000043319 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Thomas R. KnottDIRECTOR ELECTIONSISSUER375890FOR37589FOR1S000043319 GPGI, INC.20459V105US20459V105206/11/2026A proposal to approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER375890FOR37589FOR1S000043319 GPGI, INC.20459V105US20459V105206/11/2026A proposal to approve, on an advisory basis, the frequency (i.e., every one, two or three years) of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3758903 YEARS37589AGAINST1S000043319 GPGI, INC.20459V105US20459V105206/11/2026A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER375890FOR37589FOR1S000043319 GREEN DOT CORPORATION39304D102US39304D102806/23/2026To adopt the Agreement and Plan of Merger, dated as of November 23, 2025 (the "Merger Agreement"), by and among Green Dot Corporation ("Green Dot"), CommerceOne Financial Corporation, Compass Sub North, Inc. ("New CommerceOne"), Compass Sub East, Inc., and Compass Sub West, Inc. (the "Green Dot Merger Proposal").CORPORATE GOVERNANCEISSUER376600FOR37660FOR1S000043319 GREEN DOT CORPORATION39304D102US39304D102806/23/2026To approve the transactions contemplated by the Separation Agreement, dated as of November 23, 2025 (the "Separation Agreement"), by and among Green Dot, Green Dot OpCo, LLC and New CommerceOne (the "Green Dot Separation Proposal").EXTRAORDINARY TRANSACTIONSISSUER376600FOR37660FOR1S000043319 GREEN DOT CORPORATION39304D102US39304D102806/23/2026To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER376600FOR37660FOR1S000043319 GREEN DOT CORPORATION39304D102US39304D102806/23/2026To adjourn the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve both the Green Dot Merger Proposal and the Green Dot Separation Proposal, to establish a quorum or to ensure that any supplement or amendments to the accompanying proxy statement/prospectus is timely provided to holders of Green Dot common stock.CORPORATE GOVERNANCEISSUER376600FOR37660FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: Brent K. BilslandDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: Zarrell GrayDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: Daniel HudsonDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: David J. LubarDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: Barbara A. SuggDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Elect seven directors named in the Proxy Statement to serve for a one-year term, or until their successors are elected and qualified: Charles R. Wesley, IVDIRECTOR ELECTIONSISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Approve, on an advisory basis, the Named Executive Officers' compensation;SECTION 14A SAY-ON-PAY VOTESISSUER409580FOR40958FOR1S000043319 HALLADOR ENERGY COMPANY40609P105US40609P105705/27/2026Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER409580FOR40958FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Diane S. CaseyDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Daniela CastagninoDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Thomas M. GallagherDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Laura GrantDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Dino D. OttavianoDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Kurt Simmons, Jr.DIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Jude ViscontoDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Theodore WahlDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Thomas G. WhalenDIRECTOR ELECTIONSISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER360760FOR36076FOR1S000043319 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To approve an amendment to the Company's 2020 Amended Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares.COMPENSATIONISSUER360760FOR36076FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Panagiotis (Pete) ApostolouDIRECTOR ELECTIONSISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Irini BarlasDIRECTOR ELECTIONSISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Ernie GarateixDIRECTOR ELECTIONSISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Joseph VattamattamDIRECTOR ELECTIONSISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Paul L. WhitingDIRECTOR ELECTIONSISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Richard WiddicombeDIRECTOR ELECTIONSISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER261680FOR26168FOR1S000043319 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2616803 YEARS26168AGAINST1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Anna C. CatalanoDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Leldon E. EcholsDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Manuel J. FernandezDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Rhoman J. HardyDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Jeanne M. JohnsDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. R. Craig KnockeDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Robert J. KostelnikDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Ross B. MatthewsDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Franklin MyersDIRECTOR ELECTIONSISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146500FOR14650FOR1S000043319 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER146500FOR14650FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JENNIFER A. BALDOCKDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: TODD M. CLEVELANDDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JOHN L. FOUTSDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: DAVID B.GENDELLDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JEFFREY L. GENDELLDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: KELLY C. JANZENDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JOE D. KOSHKINDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: MATTHEW J. SIMMESDIRECTOR ELECTIONSISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2026.AUDIT-RELATEDISSUER14490FOR1449FOR1S000043319 IES HOLDINGS, INC.44951W106US44951W106202/19/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER14490FOR1449FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: John P. BurkeDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Dwight GibsonDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Laurel M. HurdDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Christopher G. KennedyDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Joseph KeoughDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: K. David KohlerDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine MarcusDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Robert T. O'BrienDIRECTOR ELECTIONSISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER253690FOR25369FOR1S000043319 INTERFACE, INC.458665304US458665304405/19/2026Ratification of the appointment of Ernst & Young, LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER253690FOR25369FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Gregory T. DurantDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Derek G. KirklandDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Drew E. LawtonDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Martin J. LippertDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Russell G. NolesDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Laura L. PrieskornDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Esta E. StecherDIRECTOR ELECTIONSISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026AUDIT-RELATEDISSUER67780FOR6778FOR1S000043319 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER67780FOR6778FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Wendy ArlinDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Michael J. BenderDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Yael CossetDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors H. Charles FloydDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Robbin MitchellDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Jonas PrisingDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors John E. SchlifskeDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Adolfo VillagomezDIRECTOR ELECTIONSISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER315430FOR31543FOR1S000043319 KOHL'S CORPORATION500255104US500255104305/20/2026Management Proposal: Approve the Amended and Restated Kohl's Corporation 2024 Long-Term Compensation Plan.COMPENSATIONISSUER315430FOR31543FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Erika L. AlexanderDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Matthew H. BaerDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Raza S. HaiderDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Janet E. KerrDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Mark S. LaVigneDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Michael T. LawtonDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Lauren B. PetersDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER112430FOR11243FOR1S000043319 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER112430FOR11243FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Andrew B. CohenDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Julian CoulterDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: William J. DavisDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Pedro del CorroDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Aristides de MacedoDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Barbara MairDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: George MuñozDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Eilif Serck-HanssenDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Ian K. SnowDIRECTOR ELECTIONSISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve, by advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER221120FOR22112FOR1S000043319 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve the Laureate Education, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER221120FOR22112FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Kathryn ReimannDIRECTOR ELECTIONSISSUER474810FOR47481FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Scott SanbornDIRECTOR ELECTIONSISSUER474810FOR47481FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Michael ZeisserDIRECTOR ELECTIONSISSUER474810FOR47481FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER474810FOR47481FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER474810FOR47481FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the ''Declassification Amendment'') that would phase in the declassification of our Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER474810FOR47481FOR1S000043319 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the ''Supermajority Voting Amendment'') that would remove the supermajority voting requirements to amend our Eighth Amended and Restated Certificate of Incorporation or our Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER474810FOR47481FOR1S000043319 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Simon AyatDIRECTOR ELECTIONSISSUER363800FOR36380FOR1S000043319 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Arjun MurtiDIRECTOR ELECTIONSISSUER363800FOR36380FOR1S000043319 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Gale NortonDIRECTOR ELECTIONSISSUER363800FOR36380FOR1S000043319 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Cary SteinbeckDIRECTOR ELECTIONSISSUER363800FOR36380FOR1S000043319 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER363800FOR36380FOR1S000043319 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026Ratification of appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER363800FOR36380FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Ellen G. CooperDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. William H. CunninghamDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Reginald E. DavisDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Eric G. JohnsonDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Gary C. KellyDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. M. Leanne LachmanDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Dale LeFebvreDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. James MorrisDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Owen RyanDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER160000FOR16000FOR1S000043319 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026Shareholder proposal to amend our governing documents to provide for an independent chairman of the board.CORPORATE GOVERNANCESECURITY HOLDER160000AGAINST16000FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Charles D. DavidsonDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Paul J. FribourgDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Walter L. HarrisDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jonathan C. LockerDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Susan P. PetersDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Dino E. RobustoDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Alexander H. TischDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Benjamin J. TischDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors James S. TischDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jennifer VanBelleDIRECTOR ELECTIONSISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER68990FOR6899FOR1S000043319 LOEWS CORPORATION540424108US540424108605/12/2026Ratify Deloitte & Touche LLP as independent auditorsAUDIT-RELATEDISSUER68990FOR6899FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER302130FOR30213FOR1S000043319 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER302130FOR30213FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George JosephDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Martha E. MarconDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Joshua E. LittleDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Gabriel TiradorDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: James G. EllisDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George G. BrauneggDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Ramona L. CappelloDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Victor G. JosephDIRECTOR ELECTIONSISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER77850FOR7785FOR1S000043319 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER77850FOR7785FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: C. Edward ChaplinDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Curt S. CulverDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Jay C. HartzellDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Martin P. KleinDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Teresita M. LowmanDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Timothy J. MattkeDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Daniela A. O'Leary-GillDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Michael L. ThompsonDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Mark M. ZandiDIRECTOR ELECTIONSISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Advisory Vote to Approve our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER247670FOR24767FOR1S000043319 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER247670FOR24767FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Elizabeth DonovanDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: William C. DrummondDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gary S. GladsteinDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Scott J. GoldmanDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: John B. HansenDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Terry HermansonDIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER62980FOR6298FOR1S000043319 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026To approve, on an advisory basis by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62980FOR6298FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors C.P. DemingDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.R. DickersonDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors M.A. EarleyDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.M. HamblyDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.W. KellerDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.M. MurphyDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors J.W. NolanDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.N. Ryan, Jr.DIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.A. SuggDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.B. Tudor, IIIDIRECTOR ELECTIONSISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of proposed 2026 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER224280FOR22428FOR1S000043319 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER224280FOR22428FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Gregory H. BoyceDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Bruce R. BrookDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Maura J. ClarkDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Harry M. CongerDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Emma FitzGeraldDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Sally-Anne LaymanDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: José Manuel MaderoDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: René MédoriDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Jane NelsonDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Julio M. QuintanaDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: David T. SeatonDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Natascha ViljoenDIRECTOR ELECTIONSISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Approval of the advisory resolution on Newmont's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72540FOR7254FOR1S000043319 NEWMONT CORPORATION651639106US651639106605/12/2026Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER72540FOR7254FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Thomas T. VoDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Warren HosseinionDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Cheryl GrenasDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Michael L. ReedDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Scott J. SaundersDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Kelvin SpearsDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Frank E. JaumotDIRECTOR ELECTIONSISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026To vote in an advisory capacity concerning the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2273918FOR227FOR1S000043319 NUTEX HEALTH INC.67079U306US67079U306804/23/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the Year 2026.AUDIT-RELATEDISSUER2273918FOR227FOR1S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Barbara A. AdachiDIRECTOR ELECTIONSISSUER158610FOR15861FOR1S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Craig R. SmiddyDIRECTOR ELECTIONSISSUER158610FOR15861FOR1S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To ratify the selection of KPMG LLP as the company's auditors for 2026.AUDIT-RELATEDISSUER158610FOR15861FOR1S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To provide an advisory approval on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER158610FOR15861FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER258510FOR25851FOR1S000043319 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER258510FOR25851FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Keith J. AllmanDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: William J. BurnsDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Annette K. ClaytonDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Douglas L. DavisDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Tyrone M. JordanDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: K. Metcalf-KupresDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Duncan J. PalmerDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: David G. PerkinsDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: John C. PfeiferDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Sandra E. RowlandDIRECTOR ELECTIONSISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026Approval, by advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55590FOR5559FOR1S000043319 OSHKOSH CORPORATION688239201US688239201105/05/2026To vote on a shareholder proposal on the subject of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER55590AGAINST5559FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Robert SilbermanDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Curtis AnastasioDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Timothy ClosseyDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Philip S. DavidsonDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Katherine HatcherDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Patricia MartinezDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William MonteleoneDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William PateDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Eric YeamanDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Aaron ZellDIRECTOR ELECTIONSISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026;AUDIT-RELATEDISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote to approve the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER179210FOR17921FOR1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote on the frequency of holding future advisory votes on the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER1792103 YEARS17921AGAINST1S000043319 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To approve the Par Pacific Holdings, Inc. 2026 Long- Term Incentive Plan.COMPENSATIONISSUER179210FOR17921FOR1S000043319 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Douglas J. HajekDIRECTOR ELECTIONSISSUER89710FOR8971FOR1S000043319 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Christopher PerrettaDIRECTOR ELECTIONSISSUER89710FOR8971FOR1S000043319 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Kendall E. StorkDIRECTOR ELECTIONSISSUER89710FOR8971FOR1S000043319 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To approve, by a non-binding advisory vote, the compensation of our ''named executive officers'' (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER89710FOR8971FOR1S000043319 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our ''named executive officers'' (a Say-on-Pay Frequency vote).SECTION 14A SAY-ON-PAY VOTESISSUER897103 YEARS8971AGAINST1S000043319 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To ratify the appointment by the Board of Directors of the independent registered public accounting firm KPMG LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER89710FOR8971FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Robert W. DrummondDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Gary M. HalversonDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: W. A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Curtis W. HuffDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Cesar JaimeDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Janeen S. JudahDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Amy H. NelsonDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Julie J. RobertsonDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: James C. StewartDIRECTOR ELECTIONSISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval of the amendment to Patterson-UTI's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER643500FOR64350FOR1S000043319 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER643500FOR64350FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Bob MaloneDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term M. Katherine BanksDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Andrea E. BertoneDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term William H. ChampionDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Nicholas J. ChirekosDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Stephen E. GormanDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term James C. GrechDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Georganne M. HodgesDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Joe W. LaymonDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Clayton D. WalkerDIRECTOR ELECTIONSISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Approve, on an advisory basis, our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Approve the Peabody Energy Corporation 2026 Incentive Plan.COMPENSATIONISSUER253980FOR25398FOR1S000043319 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER253980FOR25398FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Laura A. LinynskyDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Thomas A. McEachinDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Kurt D. Newman, M.D.DIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Mark S. OrdanDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Michael A. RuckerDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Guy P. SansoneDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Shirley A. WeisDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Sylvia J. YoungDIRECTOR ELECTIONSISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Conduct an advisory vote regarding the compensation of our named executive officers for the 2025 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER320680FOR32068FOR1S000043319 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Approve the Pediatrix Medical Group, Inc. Second Amended and Restated 2008 Incentive Compensation PlanCOMPENSATIONISSUER320680FOR32068FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Hanna SkanderaDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan.COMPENSATIONISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER189620FOR18962FOR1S000043319 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER189620FOR18962FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Robin KendrickDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Latondra NewtonDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors D'aun NormanDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Meggan M. WalshDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Roger J. WoodDIRECTOR ELECTIONSISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125600FOR12560FOR1S000043319 PHINIA INC.71880K101US71880K101605/22/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER125600FOR12560FOR1S000043319 PLANET LABS PBC72703X106US72703X106307/10/2025Re-election of Class I Director to serve until the 2028 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: William MarshallDIRECTOR ELECTIONSISSUER1141950FOR114195FOR1S000043319 PLANET LABS PBC72703X106US72703X106307/10/2025Re-election of Class I Director to serve until the 2028 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Robert Schingler, Jr.DIRECTOR ELECTIONSISSUER1141950FOR114195FOR1S000043319 PLANET LABS PBC72703X106US72703X106307/10/2025Election of Class I Director to serve until the 2028 annual meeting of stockholders and until his successor shall have been duly elected and qualified: Gary B. SmithDIRECTOR ELECTIONSISSUER1141950FOR114195FOR1S000043319 PLANET LABS PBC72703X106US72703X106307/10/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER1141950FOR114195FOR1S000043319 PLANET LABS PBC72703X106US72703X106307/10/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1141950FOR114195FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Joann M. EisenhartDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Dean A. FoateDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Rainer JueckstockDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Todd P. KelseyDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Randy J. MartinezDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Joel QuadracciDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Karen M. RappDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Paul A. RookeDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Michael V. SchrockDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Jennifer B. WuamettDIRECTOR ELECTIONSISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER41250FOR4125FOR1S000043319 PLEXUS CORP.729132100US729132100502/18/2026Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2026;AUDIT-RELATEDISSUER41250FOR4125FOR1S000043319 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to adopt the merger agreement, dated as of September 21, 2025, by and among Premier, Inc., Premium Merger Sub, Inc. and Premium Parent, LLC (the "merger agreement proposal").CORPORATE GOVERNANCEISSUER221640FOR22164FOR1S000043319 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger (the "advisory compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER221640FOR22164FOR1S000043319 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to adopt the merger agreement (the adjournment proposal").CORPORATE GOVERNANCEISSUER221640FOR22164FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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. ChingDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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. KingDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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. MashinskiDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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. McCallisterDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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. RodriguezDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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 SalujaDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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 VadlamudiDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To 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. WagnerDIRECTOR ELECTIONSISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To approve, in an advisory, non-binding vote, the Company's named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER55250FOR5525FOR1S000043319 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER55250FOR5525FOR1S000043319 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: Dinesh V. Patel, Ph.D.DIRECTOR ELECTIONSISSUER68650FOR6865FOR1S000043319 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: L.T. Williams, MD, PhDDIRECTOR ELECTIONSISSUER68650FOR6865FOR1S000043319 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68650FOR6865FOR1S000043319 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER68650FOR6865FOR1S000043319 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve the adoption of the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER68650FOR6865FOR1S000043319 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Jessica ChutterDIRECTOR ELECTIONSISSUER106250FOR10625FOR1S000043319 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: M.B. Klein, MD MS, FACSDIRECTOR ELECTIONSISSUER106250FOR10625FOR1S000043319 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Stephanie S. Okey, M.S.DIRECTOR ELECTIONSISSUER106250FOR10625FOR1S000043319 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: J.B. Zeldis, M.D., PhDDIRECTOR ELECTIONSISSUER106250FOR10625FOR1S000043319 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Ratification 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-RELATEDISSUER106250FOR10625FOR1S000043319 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Approval 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 VOTESISSUER106250FOR10625FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Pina AlboDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Peter BabejDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Michele BangDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Tony ChengDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors John J. GauthierDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Patricia L. GuinnDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Hazel M. McNeilageDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Stephen O'HearnDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Alison RandDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Shundrawn ThomasDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Khanh T. TranDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Steven C. Van WykDIRECTOR ELECTIONSISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026To approve an amended and restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER35580FOR3558FOR1S000043319 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER35580FOR3558FOR1S000043319 REV GROUP, INC.749527107US749527107101/28/2026Proposal to adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended from time to time, the ''Merger Agreement''), by and among REV Group, Inc. (''REV''), Terex Corporation, Tag Merger Sub 1 Inc. (''Merger Sub 1'') and Tag Merger Sub 2 LLC and approve the merger of Merger Sub 1 with and into REV (the ''REV merger proposal'').CORPORATE GOVERNANCEISSUER111220FOR11122FOR1S000043319 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to REV's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the ''REV advisory compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER111220FOR11122FOR1S000043319 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve the adjournment or postponement of the REV special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the REV merger proposal (the ''REV adjournment proposal'').CORPORATE GOVERNANCEISSUER111220FOR11122FOR1S000043319 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Neil BluhmDIRECTOR ELECTIONSISSUER314140FOR31414FOR1S000043319 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Jack MarkellDIRECTOR ELECTIONSISSUER314140FOR31414FOR1S000043319 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Niccolo de MasiDIRECTOR ELECTIONSISSUER314140FOR31414FOR1S000043319 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Thomas WinterDIRECTOR ELECTIONSISSUER314140FOR31414FOR1S000043319 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER314140FOR31414FOR1S000043319 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Approval of amendments to the Charter to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process.CORPORATE GOVERNANCEISSUER314140FOR31414FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Jure SolaDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Susan K. BarnesDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: David V. Hedley IIIDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Susan A. JohnsonDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Joseph G. Licata, Jr.DIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Michael J. LoparcoDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Krish PrabhuDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Mythili SankaranDIRECTOR ELECTIONSISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation.COMPENSATIONISSUER42840FOR4284FOR1S000043319 SANMINA CORPORATION801056102US801056102003/09/2026To consider and vote upon the stockholder proposal entitled ''Independent Board Chairman,'' requesting that the Board of Directors adopt a policy and amend governing documents as necessary in order that two separate people hold the office of the Chairman and the office of the CEO.CORPORATE GOVERNANCESECURITY HOLDER42840AGAINST4284FOR1S000043319 SERVE ROBOTICS INC.81758H106US81758H106806/17/2026The election of two Class III directors to serve until our 2029 annual meeting of stockholders; and Ali KashaniDIRECTOR ELECTIONSISSUER374971229FOR3749FOR1S000043319 SERVE ROBOTICS INC.81758H106US81758H106806/17/2026The election of two Class III directors to serve until our 2029 annual meeting of stockholders; and Touraj ParangDIRECTOR ELECTIONSISSUER374971229FOR3749FOR1S000043319 SERVE ROBOTICS INC.81758H106US81758H106806/17/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER374971229FOR3749FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Aida M. AlvarezDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Steven B. FinkDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Allison LawrenceDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Liza McFaddenDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; James J. RhyuDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Ralph SmithDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Joseph A. VerbruggeDIRECTOR ELECTIONSISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026;AUDIT-RELATEDISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;SECTION 14A SAY-ON-PAY VOTESISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan;COMPENSATIONISSUER40450FOR4045FOR1S000043319 STRIDE, INC.86333M108US86333M108012/04/2025Approval of the Company's 2025 Employee Stock Purchase Plan;CAPITAL STRUCTUREISSUER40450FOR4045FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER103140FOR10314FOR1S000043319 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER103140FOR10314FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: William W. BurkeDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Valerie L. AsburyDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Sheri L. DoddDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Raymond O. HuggenbergerDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Laura G. KingDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Andrea A. PearsonDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: D. Brent ShaferDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Carmen B. VolkartDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: B. Vindell WashingtonDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve, on an advisory basis, the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER255820FOR25582FOR1S000043319 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law.CORPORATE GOVERNANCEISSUER255820FOR25582FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Neal P. GoldmanDIRECTOR ELECTIONSISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Paul R. GoodfellowDIRECTOR ELECTIONSISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. John B. JuneauDIRECTOR ELECTIONSISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Richard M. SherrillDIRECTOR ELECTIONSISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Charles M. SledgeDIRECTOR ELECTIONSISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Shandell M. SzaboDIRECTOR ELECTIONSISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve the Company's Second Amended and Restated 2021 Long Term Incentive Plan.COMPENSATIONISSUER445080FOR44508FOR1S000043319 TALOS ENERGY INC.87484T108US87484T108806/04/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER445080FOR44508FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ann VezinaDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Patrick ZammitDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kathleen CruscoDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ting HerhDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Richard HumeDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kenneth LamneckDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Nayaki NayyarDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Dennis PolkDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Claude PumiliaDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Merline SaintilDIRECTOR ELECTIONSISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026An advisory vote to approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accountantsAUDIT-RELATEDISSUER45270FOR4527FOR1S000043319 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Charter amendment to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholdersCORPORATE GOVERNANCEISSUER45270FOR4527FOR1S000043319 TEGNA INC.87901J105US87901J105111/18/2025To adopt the Agreement and Plan of Merger, dated as of August 18, 2025, as it may be amended from time to time, by and among TEGNA Inc., a Delaware corporation (''TEGNA''), Nexstar Media Group, Inc. (''Nexstar''), a Delaware corporation, and Teton Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Nexstar (the ''Merger Agreement'').CORPORATE GOVERNANCEISSUER289660FOR28966FOR1S000043319 TEGNA INC.87901J105US87901J105111/18/2025To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER289660FOR28966FOR1S000043319 TEGNA INC.87901J105US87901J105111/18/2025To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER289660FOR28966FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER190280FOR19028FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: C. D. O'LearyDIRECTOR ELECTIONSISSUER190280FOR19028FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER190280FOR19028FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: D. S. WoessnerDIRECTOR ELECTIONSISSUER190280FOR19028FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Ratify accountants for 2026AUDIT-RELATEDISSUER190280FOR19028FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officersCORPORATE GOVERNANCEISSUER190280FOR19028FOR1S000043319 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER190280FOR19028FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Jean Marie "John" CananDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David DauchDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Don DeFossetDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Charles DutilDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Simon MeesterDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Maureen O'ConnellDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Sandie O'ConnorDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Srikanth PadmanabhanDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Andra RushDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David A. SachsDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Seun SalamiDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Kathleen SteeleDIRECTOR ELECTIONSISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026To approve the Terex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER114830FOR11483FOR1S000043319 TEREX CORPORATION880779103US880779103806/25/2026To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER114830FOR11483FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER52480FOR5248FOR1S000043319 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersCORPORATE GOVERNANCESECURITY HOLDER52480AGAINST5248FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER101880FOR10188FOR1S000043319 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER101880FOR10188FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Ronald N. TutorDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Gary G. SmalleyDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Peter ArkleyDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Jigisha DesaiDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Sidney J. FeltensteinDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Robert C. LieberDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dennis D. OklakDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Raymond R. OnegliaDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dale Anne ReissDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Shahrokh ("Rock") ShahDIRECTOR ELECTIONSISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Ratify the appointment of Deloitte & Touche LLP as independent auditor of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER105570FOR10557FOR1S000043319 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER105570FOR10557FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Mario LonghiDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors David BingenheimerDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors M. Shawn BortDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Theodore A. DoschDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Tina FaracaDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Robert FlexonDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Alan N. HarrisDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Kelly A. RomanoDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Melanie RuizDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Santiago SeageDIRECTOR ELECTIONSISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026An advisory vote to approve the Fiscal 2025 compensation of the Company's named executive officers ("say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER192890FOR19289FOR1S000043319 UGI CORPORATION902681105US902681105201/30/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER192890FOR19289FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Robin C. BeeryDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Janine A. DavidsonDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Kevin C. GallagherDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Greg M. GravesDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Bradley J. HendersonDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Jennifer K. HopkinsDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: J. Mariner KemperDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Gordon E. Lansford IIIDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Margaret LazoDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Susan G. MurphyDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Tamara M. PetermanDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Kris A. RobbinsDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: L. Joshua SoslandDIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Leroy J. Williams, Jr.DIRECTOR ELECTIONSISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER60820FOR6082FOR1S000043319 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented.COMPENSATIONISSUER60820FOR6082FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Rosalind BrewerDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michelle FreyreDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Matthew FriendDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Barney HarfordDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michele J. HooperDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Walter IsaacsonDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement J. Scott KirbyDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward M. PhilipDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward L. ShapiroDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Laysha WardDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement James M. WhitehurstDIRECTOR ELECTIONSISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026The ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67530FOR6753FOR1S000043319 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Advisory vote on stockholder proposal entitled "Shareholder Right to Act by Written Consent".CORPORATE GOVERNANCESECURITY HOLDER67530AGAINST6753FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Edward N. AntoianDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Kelly CampbellDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Harry S. Cherken, Jr.DIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Mary C. EganDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Margaret A. HayneDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Richard A. HayneDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Amin N. MarediaDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Wesley S. McDonaldDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Todd R. MorgenfeldDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: John C. MullikenDIRECTOR ELECTIONSISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2027.AUDIT-RELATEDISSUER112710FOR11271FOR1S000043319 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER112710FOR11271FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Jeffrey D. JonesDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Bunsei KureDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Sachin S. LawandeDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Joanne M. MaguireDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Robert J. ManzoDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Marjorie T. SennettDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Francis M. ScriccoDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. David L. TreadwellDIRECTOR ELECTIONSISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER80210FOR8021FOR1S000043319 VISTEON CORPORATION92839U206US92839U206906/11/2026Provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80210FOR8021FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time), by and among Warner Bros. Discovery, Inc. ("WBD"), Paramount Skydance Corporation, a Delaware corporation ("PSKY"), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY ("Merger Sub"), pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the "Merger"); andCORPORATE GOVERNANCEISSUER243500FOR24350FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER243500FOR24350FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Samuel A. Di Piazza Jr.DIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Richard W. FisherDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paul A. GouldDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Debra L. LeeDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Joseph M. LevinDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anton J. LevyDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Kenneth W. LoweDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Fazal F. MerchantDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anthony J. NotoDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paula A. PriceDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Daniel E. SanchezDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Geoffrey Y. YangDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: David M. ZaslavDIRECTOR ELECTIONSISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on an advisory resolution to approve the 2025 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER258370FOR25837FOR1S000043319 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on a stockholder proposal entitled "Sustainability ROI Report", if properly presented.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER258370AGAINST25837FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ira M. BirnsDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Michael J. KasbarDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ken BakshiDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jorge L. BenitezDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jeffrey M. KottkampDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: John L. ManleyDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Greg PiperDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Andrea B. SmithDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Paul H. StebbinsDIRECTOR ELECTIONSISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER306070FOR30607FOR1S000043319 WORLD KINECT CORPORATION981475106US981475106406/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER306070FOR30607FOR1S000043319