AIRBUS SEN0280G100NL000023519004/14/2026VOTING 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 MattersISSUER2926301S000061218 AIRBUS SEN0280G100NL000023519004/14/2026VOTING 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 MattersISSUER2926301S000061218 AIRBUS SEN0280G100NL000023519004/14/2026ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGMDIRECTOR ELECTIONSISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGMDIRECTOR ELECTIONSISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER292630FOR29263FOR1S000061218 AIRBUS SEN0280G100NL000023519004/14/2026INTERMEDIARY 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 MattersISSUER2926301S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING 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 MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING 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 MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER51180FOR5118FOR1S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER511801S000061218 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY 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 ASSISTANCE.OTHEROther Voting MattersISSUER511801S000061218 ASTRAZENECA PLCG0593M107GB000989529211/03/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER339720FOR33972FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER394220FOR39422FOR1S000061218 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER394220FOR39422FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026ELECTION OF DIRECTORS: If at the meeting more than nine individuals are nominated for election, an instruction to vote "Against" a nominee will be treated as an instruction to "Withhold" from voting for that nominee. Election of Director: Catherine GignacDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tammy Cook-SearsonDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tim GitzelDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Marie InksterDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Kathryn JacksonDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Don KayneDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Peter KukielskiDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Dominique MinièreDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Leontine van Leeuwen-AtkinsDIRECTOR ELECTIONSISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Have a say on our approach to executive compensation Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2026 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER513660FOR51366FOR1S000061218 CAMECO CORPORATION13321L108CA13321L108505/07/2026Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. When you sign this form, you are certifying that you have done whatever is reasonably possible to confirm residential status. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER513660AGAINST51366FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER13477701S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER13477701S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARECAPITAL STRUCTUREISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BETTINA ORLOPP FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KOTZBAUER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE MINARSKY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS SCHAUFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN SCHMITT (FROM FEB. 19, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD SPALT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE VORSPEL-RUETER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SASCHA UEBEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE ANSCHEIT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR DE BUHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD CHRIST FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK CZICHOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE DIETRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL GORRIZ (FROM MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BURKHARD KEESE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUEHNL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE LAUTENSCHLAEGER-PEITER (FROM MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXI LEUCHTERS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA MATTHEUS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NINA OLDERDISSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA PERSIEHL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHRAMM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLINE SEIFERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERTRUDE TUMPEL-GUGERELL (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN VOSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREDERIK WERNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WESTHOFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2026 UNTIL 2027 AGMAUDIT-RELATEDISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER1347770FOR134777FOR1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessISSUER1347770AGAINST134777AGAINST1S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026ACCORDING 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 MattersISSUER13477701S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/2026INFORMATION 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 MattersISSUER13477701S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/202611 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 MattersISSUER13477701S000061218 COMMERZBANK AGD172W1279DE000CBK100105/20/202611 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 MattersISSUER13477701S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER20385201S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER2038520FOR203852FOR1S000061218 ICICI BANK LTD.45104G104US45104G104002/25/2026Appointment of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Independent Director with effect from December 1, 2025 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Vijayalakshmi Iyer (DIN: 05242960), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from December 1, 2025 and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term commencing from December 1, 2025 to May 31, 2030.DIRECTOR ELECTIONSISSUER536770FOR53677FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING 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 MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION 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 MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY 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 MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1472370FOR147237FOR1S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER14723701S000061218 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER14723701S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING 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 MattersISSUER6403401S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING 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 MattersISSUER6403401S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459770 DUE TO RECEIVED SLATE FOR RESOLUTION 5. 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 MattersISSUER6403401S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE 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 005A AND 005B. 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 MattersISSUER6403401S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 SUBMITTED BY A PLURALITY OF ASSET MANAGEMENT COMPANIES (SGRS) AND INSTITUTIONAL INVESTORS, TOGETHER REPRESENTING 1.073 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER640340FOR64034NONE1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER640340AGAINST64034AGAINST1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORSCAPITAL STRUCTURECOMPENSATIONISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98COMPENSATIONCORPORATE GOVERNANCEISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98SECTION 14A SAY-ON-PAY VOTESISSUER640340FOR64034FOR1S000061218 LEONARDO S.P.A.T6S996112IT000385640505/07/2026INTERMEDIARY 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 ASSISTANCE.OTHEROther Voting MattersISSUER6403401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR 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 MattersISSUER601401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR 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 MattersISSUER601401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING 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 MattersISSUER601401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR 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 MattersISSUER601401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER601401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER601401S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER60140AGAINST6014AGAINST1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER60140FOR6014FOR1S000061218 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER60140FOR6014FOR1S000061218 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000061218 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000061218 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000061218 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13820FOR1382FOR1S000061218 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13820FOR1382FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER24567401S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER2456740AGAINST245674AGAINST1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER2456740FOR245674FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025VOTING 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 MattersISSUER10466501S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025VOTING 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 MattersISSUER10466501S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO DISCUSS THE PROSUS ANNUAL REPORT (INCLUDING SUSTAINABILITY STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER10466501S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1046650AGAINST104665AGAINST1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO ADOPT THE ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1046650AGAINST104665AGAINST1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUSDIRECTOR ELECTIONSISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUSDIRECTOR ELECTIONSISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKERDIRECTOR ELECTIONSISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEYDIRECTOR ELECTIONSISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYERDIRECTOR ELECTIONSISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAKDIRECTOR ELECTIONSISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027AUDIT-RELATEDISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027AUDIT-RELATEDISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARESCAPITAL STRUCTUREISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITALCAPITAL STRUCTUREISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARESCAPITAL STRUCTUREISSUER1046650FOR104665FOR1S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025VOTING RESULTSOTHEROther Voting MattersISSUER10466501S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025CLOSINGOTHEROther Voting MattersISSUER10466501S000061218 PROSUS N.V.N7163R103NL001365478308/20/2025INTERMEDIARY 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 MattersISSUER10466501S000061218 PROSUS N.V.N7163R103NL001365478308/20/202511 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER10466501S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING 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 MattersISSUER6477001S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING 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 MattersISSUER6477001S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025, OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE SUSTAINABILITY REPORTINGOTHERAccept Financial Statements and Statutory ReportsISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026GRANTING THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357TER OF THE CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 16, 2025, CONCERNING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98COMPENSATIONISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS 2025-2033AUDIT-RELATEDISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 12, 2022, CONCERNING THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00 WITH THE ISSUANCE OF NO MORE THAN 3,000,000 ORDINARY SHARES, EXECUTED FOR EUR 157,957.90 WITH THE ISSUANCE OF 1,579,579 ORDINARY SHARES, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE SHARE ALLOCATION PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022. CONCURRENT PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF DECEMBER 31, 2026, AND TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE AFOREMENTIONED SHARE ALLOCATION PLAN ALREADY APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 25,000.00, THROUGH ALLOCATION PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT DRAWN FROM THE 'RESERVE FOR ISSUANCE OF SHARES PURSUANT TO THE ARTICLE 2349 OF THE CIVIL CODE', WITH ISSUANCE OF NO MORE THAN 250,000 ORDINARY SHARES THROUGH ALLOCATION TO CAPITAL OF 0.10 EUROS FOR EACH SHARE ISSUED. CONCURRENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00 WITH THE ISSUE OF NO MORE THAN 9 500 000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND TOCOMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023. SIMULTANEOUS PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2026 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP, IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 600,000.00, BY ALLOCATION PURSUANT TO ART. 2349 OF THE CIVIL CODE OF A CORRESPONDING AMOUNT DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART. 2349 OF THE CIVIL CODE", WITH THE ISSUE OF NO MORE THAN 6000000 ORDINARY SHARES BY CAPITALIZATION OF EUR 0.10 PER EACH ISSUED SHARE. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL PURSUANT TO ART.2349 OF THE CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2029 AND TO BERESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN REFERRED TO POINT 4 OF THE ORDINARY PART OF THE MEETING, BY ISSUING UP TO 4 000 000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EUR 400 000, BY CAPITALIZATION OF 0.10 PER EACH ISSUED SHARE, DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART.2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ART.2443 OF THE CIVIL CODE, THE DELEGATION TO INCREASE THE SHARE CAPITAL BY PAYMENT IN ONE OR MORE, SPLIT TYPE, OPERATIONS, WITHIN THE LIMITS OF 10 PCT OF THE SHARE CAPITAL AND THEREFORE BY ISSUING UP TO 29 640 380 ORDINARY SHARES, WITH EXCLUSION OF THE PRE EMPTIVE RIGHT PURSUANT TO ART.2441, FOURTH PARAGRAPH, SECOND SENTENCE, OF THE CIVIL CODE, TO BE EXERCISED WITHIN 24 MONTHS FROM THE SHAREHOLDERS' MEETING AUTHORIZATION. AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTUREISSUER647700FOR64770FOR1S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 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 MattersISSUER6477001S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 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 MattersISSUER6477001S000061218 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6477001S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER324201S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER324201S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER32420AGAINST3242AGAINST1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER32420FOR3242FOR1S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING 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 MattersISSUER324201S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION 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 PROXYEDGEOTHEROther Voting MattersISSUER324201S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER324201S000061218 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY 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 MattersISSUER324201S000061218 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER1968901S000061218 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER1968901S000061218 SAFRAN SAF4035A557FR000007327205/21/2026VOTING 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 MattersISSUER1968901S000061218 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER1968901S000061218 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER1968901S000061218 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY 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 MattersISSUER1968901S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER196890FOR19689FOR1S000061218 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER196890FOR19689FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER10479201S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.80 PER SHARECAPITAL STRUCTUREISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT GILBERT GHOSTINE AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT KAREN HUEBSCHER AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT SHAMIRAM FEINGLASS AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MATHAI MAMMEN AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT GRAEME PITKETHLY AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MICHAEL RECHSTEINER AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT URS RIEDENER AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT AARTI SHAH AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT IOANNIS SKOUFALOS AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MARIA VARSELLONA AS DIRECTORDIRECTOR ELECTIONSISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT URS RIEDENER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT AARTI SHAH AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT IOANNIS SKOUFALOS AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT MARIA VARSELLONA AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 50 MILLIONCOMPENSATIONISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026DESIGNATE ADVORO ZURICH AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1047920FOR104792FOR1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER1047920AGAINST104792AGAINST1S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/202610 MAR 2026: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER10479201S000061218 SANDOZ GROUP AGH7140B103CH124359842704/09/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. AND RECEIPT 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 MattersISSUER10479201S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER3086780FOR308678FOR1S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 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 MattersISSUER30867801S000061218 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 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 MattersISSUER30867801S000061218 STMICROELECTRONICS NVN83574108NL000022622312/18/2025VOTING 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 MattersISSUER10213001S000061218 STMICROELECTRONICS NVN83574108NL000022622312/18/2025VOTING 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 MattersISSUER10213001S000061218 STMICROELECTRONICS NVN83574108NL000022622312/18/2025INTERMEDIARY 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 MattersISSUER10213001S000061218 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ARMANDO VARRICCHIO TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1021300FOR102130FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ORIO BELLEZZA TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1021300AGAINST102130AGAINST1S000061218 STMICROELECTRONICS NVN83574108NL000022622312/18/202507 NOV 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 MattersISSUER10213001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING 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 MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING 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 MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026INTERMEDIARY 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 MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF MANAGEMENT BOARDOTHEROther Voting MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERYCAPITAL STRUCTURECOMPENSATIONISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDICAPITAL STRUCTURECOMPENSATIONISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1898200FOR189820FOR1S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER18982001S000061218 STMICROELECTRONICS NVN83574108NL000022622305/27/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 MattersISSUER18982001S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER43016701S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoAUDIT-RELATEDISSUER4301670FOR430167FOR1S000061218 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiAUDIT-RELATEDISSUER4301670FOR430167FOR1S000061218 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1192770FOR119277FOR1S000061218 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1192770FOR119277FOR1S000061218 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER1192770FOR119277FOR1S000061218 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER11927701S000061218 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 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 MattersISSUER11927701S000061218 UCB SAB93562120BE000373953004/30/2026VOTING 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 POSITIONOTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 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 MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026INTERMEDIARY 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 MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA)OTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCAOTHERApprove Change-of-Control ClauseISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER2359901S000061218 UCB SAB93562120BE000373953004/30/2026RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/2026ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER235990FOR23599FOR1S000061218 UCB SAB93562120BE000373953004/30/202602 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 TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2359901S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS' REMUNERATION REPORT CONTAINED ON PAGES 127 TO 150 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 22.1 PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 29 MAY 2026 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 1 MAY 2026 BE DECLAREDCAPITAL STRUCTUREISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT BRIAN PUFFER BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT DAME NICOLA BREWER BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT ANDREW (ANDY) AGG BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT NICHOLAS (NICK) ANDERSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT PENELOPE (PENNY) FREER BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT BENNETOR (BEN) MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT ERNST YOUNG LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONSCAPITAL STRUCTUREISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER938500FOR93850FOR1S000061218 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER938500FOR93850FOR1S000061218