ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Election of Class II Directors Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Election of Class II Directors Melody B. Meyer DIRECTOR ELECTIONS ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Election of Class II Directors Robert A. Michael DIRECTOR ELECTIONS ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Election of Class II Directors Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE ISSUER 26251 0 FOR 26251 FOR S000004556 ABBVIE INC. 00287Y109 US00287Y1091 5/8/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 26251 0 FOR 26251 AGAINST S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 576800 0 S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf OTHER Other Voting Matters ISSUER 576800 0 S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 576800 0 FOR 576800 FOR S000004556 AIA GROUP LTD Y002A1105 HK0000069689 5/22/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 576800 0 FOR 576800 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors D. Scott Barbour DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors Philip J. Christman DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors David C. Everitt DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors David S. Graziosi DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors Sasha Ostojic DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors Gustave F. Perna DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 Election of Directors Krishna Shivram DIRECTOR ELECTIONS ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 53700 0 FOR 53700 FOR S000004556 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 5/6/2026 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53700 0 FOR 53700 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: William F. Austen DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 DIRECTOR: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 To approve amendments to Arrow's Certificate of Incorporation to remove supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 To approve amendments to Arrow's Certificate of Incorporation to override default supermajority voting requirements under the New York Business Corporation Law. CORPORATE GOVERNANCE ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 Arrow proposal to provide shareholders with the ability to call a special shareholder meeting at a 25% ownership threshold. CORPORATE GOVERNANCE ISSUER 49500 0 FOR 49500 FOR S000004556 ARROW ELECTRONICS, INC. 042735100 US0427351004 5/12/2026 Shareholder proposal to provide shareholders with the ability to call a special shareholder meeting at a 10% ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 49500 0 AGAINST 49500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 232500 0 S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 REVIEW AND APPROVAL OF THE NON-FINANCIAL AND SUSTAINABILITY STATEMENT OF THE BANKINTER GROUP, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028 AUDIT-RELATED ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028 AUDIT-RELATED ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 ESTABLISHMENT OF THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX CAPITAL STRUCTURE ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 REMUNERATION AGREEMENTS: APPROVAL OF THE DELIVERY OF SHARES TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR EXECUTIVE DUTIES AND TO SENIOR MANAGEMENT, AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2025 COMPENSATION ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 REMUNERATION AGREEMENTS: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT SECTION 14A SAY-ON-PAY VOTES ISSUER 232500 0 FOR 232500 FOR S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 232500 0 S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 232500 0 S000004556 BANKINTER, SA E2116H880 ES0113679I37 3/26/2026 24 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7.1. TO 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 232500 0 S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE MANAGEMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROAL OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FERNANDO AGUIRRE, MEXICAN AND US NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: THOMAS INTRATOR, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MAURICIO GRABER, MEXICAN NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ARUNA JAYANTHI, INDIAN NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BARBARA RICHMOND, BRITISH NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: DANIELA BOSSHARDT, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: JOHN TIEFEL, SWISS, GERMAN AND CANADIAN NATIONAL DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FERNANDO AGUIRRE CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MAURICIO GRABER CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ARUNA JAYANTHI CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DANIELA BOSSHARDT CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF LAW OFFICE KELLER LTD, ZURICH, AS THE INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF KPMG LTD, ZURICH, AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE COMPENSATION ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FISCAL YEAR COMPENSATION ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FISCAL YEAR COMPENSATION ISSUER 4450 0 FOR 4450 FOR S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 AD-HOC OTHER Other Business ISSUER 4450 0 FOR 4450 AGAINST S000004556 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 4450 0 S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Ime Archibong DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Christine Detrick DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Suni P. Harford DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Cornelis (''Eli'') Leenaars DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors François Locoh-Donou DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Peter E. Raskind DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Eileen Serra DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Election of Directors Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Advisory vote on our Named Executive Officer compensation (''Say on Pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 26064 0 FOR 26064 FOR S000004556 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 5/8/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 26064 0 AGAINST 26064 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. CAPITAL STRUCTURE ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL CAPITAL STRUCTURE ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,ANDRE J.L. KOO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,FONG-LONG ALBERT CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,HSIU TZE CHENG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,CHIH YANG, CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE DIRECTOR:LI CHENG INVESTMENT CO., LTD.,SHAREHOLDER NO.104095 DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CASEY K. TUNG,SHAREHOLDER NO.A100870XXX DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:HONG TZER YANG,SHAREHOLDER NO.R122158XXX DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:SOFIA SHIHYU LIN,SHAREHOLDER NO.1974021XXX DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:DOUGLAS ANTHONY CHU,SHAREHOLDER NO.1968022XXX DIRECTOR ELECTIONS ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MR. ANDRE J.L. KOO AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MR. FONG-LONG ALBERT CHEN AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MS. HSIU TZE CHENG AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 5/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (INDEPENDENT DIRECTOR: MR. HONG TZER YANG) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1111800 0 FOR 1111800 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profit CAPITAL STRUCTURE ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Fred Hu DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 20544 0 FOR 20544 FOR FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 20544 0 FOR 20544 FOR S000004556 CHUBB LIMITED H1467J104 CH0044328745 5/21/2026 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 20544 0 FOR 20544 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 153100 0 S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 153100 0 S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 153100 0 S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 153100 0 S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARE CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE REMUNERATION POLICY OF GENERAL MANAGERS COMPENSATION CORPORATE GOVERNANCE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE COMPENSATION OF FLORENT MENEGAUX SECTION 14A SAY-ON-PAY VOTES ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE COMPENSATION OF YVES CHAPOT SECTION 14A SAY-ON-PAY VOTES ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPOINT PHILIPPE JACQUIN AS GENERAL MANAGER CORPORATE GOVERNANCE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19 CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20 CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLION CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD CORPORATE GOVERNANCE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATE CORPORATE GOVERNANCE ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 153100 0 FOR 153100 FOR S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600812.pdf OTHER Other Voting Matters ISSUER 153100 0 S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 29 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 153100 0 S000004556 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 5/22/2026 29 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 153100 0 S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Hope Andrade DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Anthony R. Chase DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; John T. Engates DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Phillip D. Green DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; David J. Haemisegger DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Charles W. Matthews DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Marsha M. Shields DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Jack Willome DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 41800 0 FOR 41800 FOR S000004556 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 4/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Culler/Frost Bankers, Inc. for the fiscal year that began January 1, 2026; AUDIT-RELATED ISSUER 41800 0 FOR 41800 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Jeffrey R. Balser, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors C. David Brown II DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors John E. Gallina DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors J. David Joyner DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Larry M. Robbins DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Guy P. Sansone DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Election of Directors Douglas H. Shulman DIRECTOR ELECTIONS ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Proposal to Approve the Company's 2026 Incentive Compensation Plan. COMPENSATION ISSUER 92200 0 FOR 92200 FOR S000004556 CVS HEALTH CORPORATION 126650100 US1266501006 5/14/2026 Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent. CORPORATE GOVERNANCE SECURITY HOLDER 92200 0 AGAINST 92200 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 13500 0 S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 13500 0 S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 13500 0 S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 13500 0 S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.00 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE CHANGES TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE REMUNERATION OF THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 REELECT DILIGENCIA CONSULT SRL, REPRESENTED BY DIANE GOVAERTS, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 RATIFY KPMG, REPRESENTED BY GREGORY GONZALEZ AND TANGUY LEGEIN, AS AUDITORS OF THE COMPANY AND FOR SUSTAINABILITY REPORTING AND APPROVE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 APPROVE COORDINATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 13500 0 S000004556 D'IETEREN GROUP B49343187 BE0974259880 5/28/2026 05 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 13500 0 S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 355100 0 S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Ogawa, Yoshimi DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Sakaki, Yasuhiro DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Sugimoto, Kotaro DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Shiwaku, Toshio DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Kawaguchi, Naotaka DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Asano, Toshio DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Komatsu, Yuriya DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Okajima, Mari DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Director Ueno, Sayu DIRECTOR ELECTIONS ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Corporate Auditor Tatsukawa, Shinji AUDIT-RELATED ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Corporate Auditor Kitayama, Hisae AUDIT-RELATED ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Appoint a Corporate Auditor Hasegawa, Koji AUDIT-RELATED ISSUER 355100 0 FOR 355100 FOR S000004556 DAICEL CORPORATION J08484149 JP3485800001 6/19/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 355100 0 FOR 355100 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE CAPITAL STRUCTURE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026 AUDIT-RELATED ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027 AUDIT-RELATED ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 ELECT WAYNE EYRE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 REELECT JAN GURANDER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 REELECT JOE KAESER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 ELECT BRITTA SEEGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 REELECT KURT SIEVERS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 ELECT VIPIN SONDHI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 REELECT MARIE WIECK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 REELECT HARALD WILHELM TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 135400 0 FOR 135400 FOR S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 25 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 135400 0 S000004556 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 5/6/2026 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 135400 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 APPROPRIATION OF AVAILABLE NET RETAINED PROFIT CAPITAL STRUCTURE ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGER DIRECTOR ELECTIONS ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEU CAPITAL STRUCTURE ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME) CORPORATE GOVERNANCE ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 118200 0 FOR 118200 FOR S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 24 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE POST AG D19225107 DE0005552004 5/5/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 118200 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTG OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE APPROPRIATION OF NET INCOME CAPITAL STRUCTURE ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AUDIT-RELATED ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPEL DIRECTOR ELECTIONS ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKE DIRECTOR ELECTIONS ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIG DIRECTOR ELECTIONS ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026 CAPITAL STRUCTURE ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 131979 0 FOR 131979 FOR S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 03 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 03 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 03 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 131979 0 S000004556 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 4/1/2026 03 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 131979 0 S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 202596 0 S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 202596 0 S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 202596 0 S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL EXTRAORDINARY TRANSACTIONS ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE COMPENSATION ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 202596 0 FOR 202596 FOR S000004556 DNB BANK ASA R1R15X100 NO0010161896 4/21/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 202596 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 RECEIVE BOARD REPORT OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF THOMAS GUSTAFSSON CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF VIKTORIA BERGMAN CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF MORTEN FALKENBERG CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF SVEN KNUTSSON CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF PIA MARIONS CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF JANNE MOLTKE-LETH CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF MAGNUS HOLMBERG CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF DAVID GREEN CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF MARIA FREDHOLM CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF PETER LUNDIN CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF LEO MELLGREN CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF CEO ROBERT DACKESKOG CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE DISCHARGE OF DEPUTY CEO MAGNUS CARLSSON CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 RECEIVE NOMINATING COMMITTEE'S REPORT OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 675,000 FOR CHAIR AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT THOMAS GUSTAFSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT VIKTORIA BERGMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT MORTEN FALKENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT MAGNUS HOLMBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT SVEN KNUTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT PIA MARIONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT JANNE MOLTKE-LETH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 REELECT THOMAS GUSTAFSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 119300 0 FOR 119300 FOR S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 22 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 22 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 119300 0 S000004556 DUNI AB W2410U124 SE0000616716 5/18/2026 22 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 119300 0 S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: HUMBERTO P. ALFONSO DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: DAMON J. AUDIA DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: BRETT D. BEGEMANN DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: ERIC L. BUTLER DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: MARK J. COSTA DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: LINNIE M. HAYNESWORTH DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: JULIE F. HOLDER DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: RENÉE J. HORNBAKER DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: KIM ANN MINK DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: JAMES J. O'BRIEN DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Elect Directors: DONALD W. SLAGER DIRECTOR ELECTIONS ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026 AUDIT-RELATED ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Advisory Approval of Executive Compensation as Disclosed in Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Approval of the 2026 Omnibus Stock Compensation Plan COMPENSATION ISSUER 82300 0 FOR 82300 FOR S000004556 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 5/7/2026 Advisory Vote on Stockholder Proposal Regarding Lowering the Threshold for Calling Special Shareholder Meetings to 10% CORPORATE GOVERNANCE SECURITY HOLDER 82300 0 AGAINST 82300 FOR S000004556 ELEVANCE HEALTH, INC. 036752103 US0367521038 5/13/2026 Election of Directors: Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000004556 ELEVANCE HEALTH, INC. 036752103 US0367521038 5/13/2026 Election of Directors: Robert L. Dixon, Jr. DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000004556 ELEVANCE HEALTH, INC. 036752103 US0367521038 5/13/2026 Election of Directors: Deanna D. Strable DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000004556 ELEVANCE HEALTH, INC. 036752103 US0367521038 5/13/2026 Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 15500 0 FOR 15500 FOR S000004556 ELEVANCE HEALTH, INC. 036752103 US0367521038 5/13/2026 Ratification of Ernst & Young LLP as Auditors for 2026. AUDIT-RELATED ISSUER 15500 0 FOR 15500 FOR S000004556 ELEVANCE HEALTH, INC. 036752103 US0367521038 5/13/2026 Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups. OTHER SOCIAL ISSUES SECURITY HOLDER 15500 0 ABSTAIN 15500 AGAINST S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 167600 0 S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSES STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND OUT OF THIS PROFIT CAPITAL STRUCTURE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 REDUCTION IN SHARE CAPITAL THROUGH THE RETIREMENT OF A MAXIMUM OF 87,967,289 TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH THE BUY-BACK PROGRAMMES EXECUTED AS THE THIRD AND FOURTH TRANCHES OF THE SHARE BUY-BACK FRAMEWORK PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 MARCH 2025, FOR THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 RE-ELECTION OF "MR JOSE DAMIAN BOGAS GALVEZ" AS OTHER EXTERNAL DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 CESSATION OF OFFICE OF "MS FRANCESCA GOSTINELLI" AS DIRECTOR OF THE COMPANY AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPOINTMENT OF "MS ANGELA ELISEO" AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 CESSATION OF OFFICE OF "MS CRISTINA DE PARIAS HALCON" AS INDEPENDENT DIRECTOR OF THE COMPANY AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPOINTMENT OF "MS ANA MUNOZ MERINO" AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR 2026-2029 COMPENSATION CORPORATE GOVERNANCE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 APPROVAL OF THE STRATEGIC INCENTIVE 2026-2028 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) COMPENSATION ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS CORPORATE GOVERNANCE ISSUER 167600 0 FOR 167600 FOR S000004556 ENDESA SA E41222113 ES0130670112 4/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 167600 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 300400 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 300400 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 300400 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456982 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 300400 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 ALLOCATION OF NET PROFIT CAPITAL STRUCTURE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 DETERMINATION OF THE DIRECTORS' TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Other Voting Matters ISSUER 300400 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 300400 0 FOR 300400 NONE S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS CORPORATE GOVERNANCE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. OTHER Other Voting Matters ISSUER 300400 0 S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 300400 0 FOR 300400 NONE S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 300400 0 ABSTAIN 300400 NONE S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLAN COMPENSATION ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDEND CAPITAL STRUCTURE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 300400 0 FOR 300400 FOR S000004556 ENI S.P.A. T3643A145 IT0003132476 5/6/2026 CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 300400 0 FOR 300400 FOR S000004556 F&F CO.,LTD Y2R81L105 KR7383220001 3/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 26700 0 FOR 26700 FOR S000004556 F&F CO.,LTD Y2R81L105 KR7383220001 3/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 26700 0 FOR 26700 FOR FOR 26700 FOR FOR 26700 FOR FOR 26700 FOR FOR 26700 FOR FOR 26700 FOR S000004556 F&F CO.,LTD Y2R81L105 KR7383220001 3/26/2026 ELECTION OF OUTSIDE DIRECTOR LEE JOON JAE DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000004556 F&F CO.,LTD Y2R81L105 KR7383220001 3/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 26700 0 FOR 26700 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Peter M. Carlino DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Michael C. Borofsky DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Debra Martin Chase DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Carol "Lili" Lynton DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. James B. Perry DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Earl C. Shanks DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. E. Scott Urdang DIRECTOR ELECTIONS ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 114600 0 FOR 114600 FOR S000004556 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 6/4/2026 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114600 0 FOR 114600 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Richard D. Clarke DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Rudy F. deLeon DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 21067 0 FOR 21067 FOR S000004556 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 5/6/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21067 0 FOR 21067 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D. DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D. DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D. DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish Manwani DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'Day DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony Welters DIRECTOR ELECTIONS ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 63000 0 FOR 63000 FOR S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 63000 0 FOR 63000 AGAINST S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 63000 0 FOR 63000 AGAINST S000004556 GILEAD SCIENCES, INC. 375558103 US3755581036 4/30/2026 To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 63000 0 FOR 63000 AGAINST S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 7/4/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 7/4/2025 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 7/4/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 7/4/2025 TO APPROVE THE ACQUISITION BY THE COMPANY OF BAKKAVOR GROUP PLC BY WAY OF SCHEME OF ARRANGEMENT OR A TAKEOVER OFFER (THE ACQUISITION) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 7/4/2025 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT NEW ORDINARY SHARES FULLY PAID UP AS CONSIDERATION FOR THE ACQUISITION CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO DECLARE AND PAY A FINAL DIVIDEND OF 2.60 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 26 SEPTEMBER 2025. CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: DALTON PHILIPS DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: CATHERINE GUBBINS DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: LINDA HICKEY DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: ALASTAIR MURRAY DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: ANNE O'LEARY DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN ROSE DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: HARSHITKUMAR (HETAL) SHAH DIRECTOR ELECTIONS ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO RECEIVE AND CONSIDER THE 2026 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR AUDIT-RELATED ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO AUTHORISE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING WITH AT LEAST FOURTEEN CLEAR DAY'S NOTICE CORPORATE GOVERNANCE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO AUTHORISE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET CAPITAL STRUCTURE ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 TO ADOPT THE AMENDED 2023 PERFORMANCE SHARE PLAN COMPENSATION ISSUER 1036300 0 FOR 1036300 FOR S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 09 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 09 JAN 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1036300 0 S000004556 GREENCORE GROUP PLC G40866124 IE0003864109 1/29/2026 DELETION OF COMMENT OTHER Other Voting Matters ISSUER 1036300 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR HANNOVER RCK SE AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE APPROPRIATION OF THE DISPOSABLE PROFIT CAPITAL STRUCTURE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ (CHAIRMAN UNTIL 31 MARCH 2025) CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - CLEMENS JUNGSTHFEL (CHAIRMAN SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SVEN ALTHOFF CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDE CHVRE CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - DR. CHRISTIAN HERMELINGMEIER (SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - BRONA MAGEE CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SHARON OOI CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SILKE SEHM CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR THORSTEN STEINMANN CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ILKA HUNDESHAGEN CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO KAUFMANN CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HARALD KAYSER CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIBYLLE KEMPFF CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. ALENA KOUBA CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. URSULA LIPOWSKY CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. MICHAEL OLLMANN CORPORATE GOVERNANCE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR PREPARED AND AUDITED PURSUANT TO SECTION 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG) SECTION 14A SAY-ON-PAY VOTES ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE AUTHORISATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS AND PARTICIPATING BONDS, PROFIT-SHARING RIGHTS WITH THE POSSIBILITY OF BEING COMBINED WITH CONVERSION AND/OR WARRANT RIGHTS OR CONVERSION OBLIGATIONS, AS WELL AS SUBORDINATED FINANCIAL INSTRUMENTS WITHOUT CONVERSION OR WARRANT RIGHTS OR CONVERSION OBLIGATIONS, INSOFAR AS THEY FALL WITHIN THE SCOPE OF SECTION 221 OF THE GERMAN STOCK CORPORATION ACT (AKTG), AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS; RESOLUTION ON THE CREATION OF NEW CONDITIONAL CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE CREATION OF NEW AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 RESOLUTION ON THE POSSIBILITY OF USING PART OF AUTHORISED CAPITAL 2026 TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR SUBORDINATE GROUP COMPANIES WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 19200 0 FOR 19200 FOR S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 25 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 19200 0 S000004556 HANNOVER RUECK SE D3015J135 DE0008402215 5/6/2026 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 19200 0 S000004556 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 3/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 12400 0 FOR 12400 FOR S000004556 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 3/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 12400 0 FOR 12400 FOR FOR 12400 FOR S000004556 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 3/24/2026 ELECTION OF INSIDE DIRECTOR: NAMGOONG HOON DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000004556 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 3/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HAN CHAN SHIK DIRECTOR ELECTIONS ISSUER 12400 0 FOR 12400 FOR S000004556 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 3/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 12400 0 FOR 12400 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 8/26/2025 AUTHORISE THE REGULARISATION OF CERTAIN PROCEDURAL REQUIREMENTS IN CONNECTION WITH THE AFFECTED SHARE BUYBACKS CAPITAL STRUCTURE ISSUER 303944 0 FOR 303944 NONE S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 8/26/2025 04 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 303944 0 S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT NAYANTARA BALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT JERRY BUHLMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 ELECT TRACY CLARKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 ELECT FELIPE DEL RIO GOUDIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT BYRON GROTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT ALEX JENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT ADRIAN LEWIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT ALISON PLATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT STUART ROWLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 RE-ELECT DUNCAN TAIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 APPROVE DEFERRED BONUS PLAN COMPENSATION ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 308158 0 FOR 308158 FOR S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 308158 0 S000004556 INCHCAPE PLC G47320208 GB00B61TVQ02 5/14/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 308158 0 S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. David B. Fischer DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Charles V. Magro DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Victoria J. Reich DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Catherine A. Suever DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Siobhán Talbot DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Patricia Verduin DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. James P. Zallie DIRECTOR ELECTIONS ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42200 0 FOR 42200 FOR S000004556 INGREDION INCORPORATED 457187102 US4571871023 5/20/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 42200 0 FOR 42200 FOR S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. J. de Anda DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. D. B. Howland DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. R. M. Miles DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. D. E. Nixon DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. L. A. Norton DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. R. R. Reséndez DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 ELECTION OF DIRECTORS. D. G. Zuniga DIRECTOR ELECTIONS ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0 0 S000004556 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 5/18/2026 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1411400 0 S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAR OTHER Receive/Approve Report/Announcement ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERS AUDIT-RELATED ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 APPROVAL OF THE 2025 COMPLEMENTARY DIVIDEND CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTION CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.V CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTION CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1411400 0 FOR 1411400 FOR S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1411400 0 S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 1411400 0 S000004556 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 6/17/2026 29 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1411400 0 S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 39907 0 S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 39907 0 S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 39907 0 S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 39907 0 S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARE CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 RATIFY APPOINTMENT OF JEAN LAURENT POITOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 RATIFY APPOINTMENT OF ANNE-MARIE COUDERC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 REELECT PIERRE BARNABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 REELECT VIRGINIE CALMELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 790,000 COMPENSATION ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE COMPENSATION OF BEN PAGE, CEO FROM JANUARY 1, 2025 TO SEPTEMBER 15, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE COMPENSATION OF JEAN LAURENT POITOU, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE COMPENSATION OF DIDIER TRUCHOT, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.08 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.08 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19, 21-25 AND 27 AT EUR 1.08 MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-25 AND 27 AT EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AMEND ARTICLE 21 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 39907 0 FOR 39907 FOR S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 30 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0413/202604 132600885.pdf OTHER Other Voting Matters ISSUER 39907 0 S000004556 IPSOS SA F5310M109 FR0000073298 5/20/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 39907 0 S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 595000 0 S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Okafuji, Masahiro DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Ishii, Keita DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Tsubai, Hiroyuki DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Naka, Hiroyuki DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Nishiguchi, Tomokuni DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Kawana, Masatoshi DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Nakamori, Makiko DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Ishizuka, Kunio DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Corporate Auditor Inomata, Jun AUDIT-RELATED ISSUER 595000 0 FOR 595000 FOR S000004556 ITOCHU CORPORATION J2501P104 JP3143600009 6/19/2026 Appoint a Corporate Auditor Takai, Kenji AUDIT-RELATED ISSUER 595000 0 FOR 595000 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Jennifer E. Cook DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Patrick G. Enright DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Seamus Mulligan DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Norbert G. Riedel, Ph.D. DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 33900 0 FOR 33900 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33900 0 FOR 33900 FOR S000004556 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 7/24/2025 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Michele G. Buck DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 23549 0 FOR 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 23549 0 AGAINST 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 23549 0 FOR 23549 AGAINST S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 23549 0 AGAINST 23549 FOR S000004556 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 23549 0 AGAINST 23549 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 290200 0 S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Takahashi, Makoto DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Matsuda, Hiromichi DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Saishoji, Nanae DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Katsuki, Tomohiko DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Hosoi, Hiroaki DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Sasaki, Masami DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Ina, Norihiko DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Okumiya, Kyoko DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Ando, Makoto DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Director Ikeda, Junichiro DIRECTOR ELECTIONS ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Corporate Auditor Masuda, Kazuhiko AUDIT-RELATED ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Appoint a Corporate Auditor Ogasawara, Kenichi AUDIT-RELATED ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 290200 0 FOR 290200 FOR S000004556 KDDI CORPORATION J31843105 JP3496400007 6/17/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 290200 0 FOR 290200 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 61100 0 FOR 61100 FOR FOR 61100 FOR FOR 61100 FOR FOR 61100 FOR FOR 61100 FOR FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOON DIRECTOR ELECTIONS ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUK DIRECTOR ELECTIONS ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUK CORPORATE GOVERNANCE ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONG DIRECTOR ELECTIONS ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCK OTHER Miscellaneous Proposal: Company-Specific ISSUER 61100 0 FOR 61100 FOR S000004556 KIA CORPORATION Y47601102 KR7000270009 3/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437547 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 61100 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 177200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 177200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 OPENING OTHER Other Voting Matters ISSUER 177200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 PROPOSAL TO APPOINT MR. WIEBE DRAIJER AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 177200 0 FOR 177200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 CLOSING OTHER Other Voting Matters ISSUER 177200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 177200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 8/8/2025 20 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 177200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 164200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 164200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 164200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) OTHER Other Voting Matters ISSUER 164200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 164200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 164200 0 S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 ADOPT FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 ELECT NEELA MONTGOMERY TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 RATIFY KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 164200 0 FOR 164200 FOR S000004556 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 4/8/2026 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 164200 0 FOR 164200 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-Henry DIRECTOR ELECTIONS ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The election of four Class II directors to our Board of Directors. Mr. Heinz Mäusli DIRECTOR ELECTIONS ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The election of four Class II directors to our Board of Directors. Ms. Julie McHugh DIRECTOR ELECTIONS ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) Morrow DIRECTOR ELECTIONS ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 111700 0 1 YEAR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan. COMPENSATION ISSUER 111700 0 FOR 111700 FOR S000004556 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 4/30/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 111700 0 FOR 111700 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 APPROVE EARLY CANCELLATION OF 30.22 BILLION TREASURY SHARES ACQUIRED BY COMPANY WITHIN FRAMEWORK OF SHARE REPURCHASE PROGRAMS APPROVED BY EGMS HELD ON MARCH 17, 2025 AND JUNE 26, 2025; APPROVE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 132350500 0 FOR 132350500 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 132350500 0 FOR 132350500 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AUTHORIZE BOARD OF DIRECTORS TO RESOLVE AND IMPLEMENT ASPECTS, MODALITIES, ACTIONS AND DETAILS THAT MAY ARISE IN CONNECTION WITH ARTICLES AMENDMENTS AND OTHER AGREEMENTS ADOPTED AT MEETING CORPORATE GOVERNANCE ISSUER 132350500 0 FOR 132350500 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AUTHORIZE COMPANY'S EXECUTIVES AND/OR ATTORNEYS TO LEGALIZE AGREEMENTS OF MEETING, SUBMIT NECESSARY FILINGS BEFORE COMMISSION FOR THE FINANCIAL MARKET AND OTHER AUTHORITIES AND CARRY OUT ANY OTHER PROCEDURES TO IMPLEMENT SAID AGREEMENTS CORPORATE GOVERNANCE ISSUER 132350500 0 FOR 132350500 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 132350500 0 FOR 132350500 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 ANNUAL REPORT, BALANCE SHEET, AND FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2025, THE STATUS OF THE COMPANY AND THE CORRESPONDING REPORT OF THE EXTERNAL AUDITING FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 DISTRIBUTION OF DIVIDENDS AND THE DIVIDEND POLICY CAPITAL STRUCTURE ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 ELECTION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 REMUNERATION OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2026 COMPENSATION ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 REMUNERATION AND BUDGET OF THE DIRECTORS COMMITTEE FOR FISCAL YEAR 2026 COMPENSATION ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 APPOINTMENT OF THE EXTERNAL AUDITING FIRM AUDIT-RELATED ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 APPOINTMENT OF RISK RATING AGENCIES OTHER Designate Risk Assessment Companies ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 NEWSPAPER FOR THE PUBLICATIONS THAT MUST BE MADE BY THE COMPANY CORPORATE GOVERNANCE ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS AND THE SAFEGUARD MEASURES TO PREVENT IMPROPER COLLECTION CAPITAL STRUCTURE ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 TRANSACTIONS WITH RELATED PARTIES OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 275167800 0 FOR 275167800 FOR S000004556 LATAM AIRLINES GROUP SA P61894104 CL0000000423 4/23/2026 OTHER MATTERS OF CORPORATE INTEREST THAT FALL WITHIN THE SCOPE OF AN ORDINARY SHAREHOLDERS MEETING OTHER Other Business ISSUER 275167800 0 ABSTAIN 275167800 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11113 0 1 YEAR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11113 0 FOR 11113 FOR S000004556 LINDE PLC G54950103 IE000S9YS762 7/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. ENVIRONMENT OR CLIMATE SECURITY HOLDER 11113 0 AGAINST 11113 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors Andrew C. Clarke DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors Meg A. Divitto DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors Sue Gove DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors Justin L. Jude DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors John W. Mendel DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors James S. Metcalf DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors Michael Powell DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Election of Directors Xavier Urbain DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 148100 0 FOR 148100 FOR S000004556 LKQ CORPORATION 501889208 US5018892084 5/6/2026 Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 148100 0 FOR 148100 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 15.00 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE MAY 8, 2026 AS RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF LARS BLECKO CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF CECILIA DAUN WENNBORG CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF JOHAN LUNDBERG CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF LIV FORHAUG CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF SANTIAGO GALAZ CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF MARITA ODELIUS CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF CHALANJA HENNINGSSON CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE DISCHARGE OF CEO ARITZ LARREA CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.56 MILLION FOR CHAIR AND SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 REELECT LARS BLECKO (CHAIR), ALF GORANSSON, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG, SANTIAGO GALAZ AND MARITA ODELIUS AS DIRECTORS DIRECTOR ELECTIONS ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 APPROVE SEK 8.2 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 8.2 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 100203 0 FOR 100203 FOR S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 30 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 30 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 100203 0 S000004556 LOOMIS AB W5S50Y116 SE0014504817 5/6/2026 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 100203 0 S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. Jones DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 25800 0 FOR 25800 FOR S000004556 M&T BANK CORPORATION 55261F104 US55261F1049 4/21/2026 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 25800 0 FOR 25800 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 61500 0 S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Kazumasa DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Akinobu DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okawara, Makoto DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nishizawa, Eiichi DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Omori, Shinichiro DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugaya, Tsunesaburo DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yasuaki DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Shinichi DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Onodera, Shinichi DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Miwa, Kei DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 6/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Yukie DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Election of Class III Directors. Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Election of Class III Directors. Eileen P. Paterson DIRECTOR ELECTIONS ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Election of Class III Directors. J. Michael Stice DIRECTOR ELECTIONS ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Election of Class III Directors. John P. Surma DIRECTOR ELECTIONS ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026. AUDIT-RELATED ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Approval, on an advisory basis, of the company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 36282 0 FOR 36282 FOR S000004556 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 4/29/2026 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions. CORPORATE GOVERNANCE ISSUER 36282 0 FOR 36282 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 283700 0 S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Kakinoki, Masumi DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Omoto, Masayuki DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Oikawa, Kenichiro DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Ishizuka, Shigeki DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Ando, Hisayoshi DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Minami, Soichiro DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Kajiwara, Yumiko DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Iwamura, Miki DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Tajima, Chijo DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Ando, Takao DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Odawara, Kana DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Miyazaki, Hiroko DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Fukami, Yasuo DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MARUBENI CORPORATION J39788138 JP3877600001 6/19/2026 Appoint a Director Ulrike Schaede DIRECTOR ELECTIONS ISSUER 283700 0 FOR 283700 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 396000 0 S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Suzuki, Miyuki DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Ueda, Teruhisa DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Yasuda, Takayuki DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Kanie, Norio DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Kubota, Hiroshi DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Osawa, Masakazu DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 6/26/2026 Appoint a Director Seki, Hiroyuki DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 DIRECTOR: Peter J. Cannone III DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 DIRECTOR: Joseph B. Donahue DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 DIRECTOR: Wissam G. Jabre DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 The approval of the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 The approval, on an advisory basis, of a Company proposal to reduce the threshold percentage of shareholders required to call a special meeting of shareholders from 40% to 25%. CORPORATE GOVERNANCE ISSUER 28800 0 FOR 28800 FOR S000004556 MKS, INC. 55306N104 US55306N1046 5/11/2026 A shareholder proposal to reduce the threshold percentage of shareholders required to call a special meeting of shareholders from 40% to 10%, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 28800 0 AGAINST 28800 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARE CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 23 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 23 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 9300 0 S000004556 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 4/29/2026 23 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9300 0 S000004556 NEXT PLC G6500M106 GB0032089863 1/15/2026 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 1/15/2026 AUTHORISE ISSUE OF B SHARES CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 ELECT ANNETTE COURT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 ELECT JENI MUNDY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT JONATHAN BLANCHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT VENETIA BUTTERFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT SOUMEN DAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT TOM HALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT DAME TRISTIA HARRISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT RICHARD PAPP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT MICHAEL RONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT JEREMY STAKOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT AMY STIRLING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 RE-ELECT LORD WOLFSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AMEND LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXT PLC G6500M106 GB0032089863 5/21/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 40528 0 FOR 40528 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. James L. Camaren DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Maria G. Henry DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. John W. Ketchum DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Amy B. Lane DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. David L. Porges DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. John A. Stall DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Election as Directors of the nominees specified in the proxy statement. Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 72880 0 FOR 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 72880 0 AGAINST 72880 FOR S000004556 NEXTERA ENERGY, INC. 65339F101 US65339F1012 5/21/2026 A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies. ENVIRONMENT OR CLIMATE SECURITY HOLDER 72880 0 AGAINST 72880 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam Gottesman DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben Baldew DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: St¿n Descheemaeker DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlane DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria Parry DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit Pilowsky DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie Stack DIRECTOR ELECTIONS ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 7/10/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 85600 0 FOR 85600 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Noam Gottesman DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dominic Brisby DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ruben Baldew DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carey Dorman DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Victoria Parry DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Amit Pilowsky DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Melanie Stack DIRECTOR ELECTIONS ISSUER 173300 0 FOR 173300 FOR S000004556 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 6/22/2026 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 173300 0 FOR 173300 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 221400 0 S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Irie, Shuji DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Yamada, Masataka DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Yunoki, Mami DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Seki, Miwa DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 ORIX CORPORATION J61933123 JP3200450009 6/23/2026 Appoint a Director Hosokawa, Akiko DIRECTOR ELECTIONS ISSUER 221400 0 FOR 221400 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 2/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdf OTHER Other Voting Matters ISSUER 790500 0 S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 2/13/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdf OTHER Other Voting Matters ISSUER 790500 0 S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION) CORPORATE GOVERNANCE ISSUER 790500 0 FOR 790500 FOR S000004556 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 5/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 790500 0 FOR 790500 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrión DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: María Luisa Ferré Rangel DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: José R. Rodríguez DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sánchez DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61300 0 FOR 61300 FOR S000004556 POPULAR, INC. 733174700 PR7331747001 5/8/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 61300 0 FOR 61300 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 56776 0 S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 56776 0 S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 56776 0 S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 56776 0 S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARE CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 REELECT TIDJANE THIAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 ELECT BENJAMIN BADINTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14 CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 56776 0 FOR 56776 FOR S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 56776 0 S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 01 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601001.pdf OTHER Other Voting Matters ISSUER 56776 0 S000004556 PUBLICIS GROUPE SA F7607Z165 FR0000130577 5/27/2026 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 56776 0 S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Denise Paulonis DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Rachel R. Bishop DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors James Head DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Lawrence "Chip" Molloy DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Debra Perelman DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 Election of Directors Max Rangel DIRECTOR ELECTIONS ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 To approve an advisory (non-binding) resolution regarding the compensation of our named executive officers, including our compensation practices, and principles and their implementation, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 351529 0 FOR 351529 FOR S000004556 SALLY BEAUTY HOLDINGS, INC. 79546E104 US79546E1047 1/22/2026 The ratification of the selection of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 351529 0 FOR 351529 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 133758 0 S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 133758 0 FOR 133758 FOR S000004556 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 3/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 133758 0 FOR 133758 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 45600 0 S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 45600 0 S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 45600 0 S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 45600 0 S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 POWER TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 45600 0 FOR 45600 FOR S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 10 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 45600 0 S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 45600 0 S000004556 SANOFI SA F5548N101 FR0000120578 4/29/2026 24 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 45600 0 S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 142000 0 FOR 142000 FOR S000004556 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 3/26/2026 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 142000 0 FOR 142000 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 30800 0 S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 30800 0 FOR 30800 FOR S000004556 SK HYNIX INC Y8085F100 KR7000660001 3/25/2026 APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) OTHER Miscellaneous Proposal: Company-Specific ISSUER 30800 0 FOR 30800 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARE CAPITAL STRUCTURE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERG CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRA CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERG CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSON CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALEN CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSON CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMAN CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR, SEK 1.6 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT HOCK GOH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT GEERT FOLLENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT HAKAN BUSKHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT RICKARD GUSTAFSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT BETH FERREIRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT THERESE FRIBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT RICHARD NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT NIKO PAKALEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT MATS RAHMSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 ELECT KAREN FLORSCHUTZ AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 ELECT MAXIMILIANE STRAUB AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 AMEND ARTICLES: TERM OF OFFICE FOR THE AUDITOR CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 240300 0 FOR 240300 FOR S000004556 SKF AB W84237143 SE0000108227 4/21/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 19 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 19 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 240300 0 S000004556 SKF AB W84237143 SE0000108227 4/21/2026 19 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 240300 0 S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Janaki Akella DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors R. Scott Blackley DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Daniel Greenstein DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Henry F. Greig DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Christopher T. Leech DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Ted Manvitz DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Jim Matheson DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Gary Millerchip DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Election of Directors Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 228700 0 FOR 228700 FOR S000004556 SLM CORPORATION 78442P106 US78442P1066 6/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 228700 0 FOR 228700 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Irial Finan DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Anthony Smurfit DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Ken Bowles DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Colleen F. Arnold DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Carole L. Brown DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Carol Fairweather DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Mary Lynn Ferguson-McHugh DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Kaisa Hietala DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Jørgen Buhl Rasmussen DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Renewal of the Board of Directors' existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 126652 0 FOR 126652 FOR S000004556 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 5/1/2026 Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 126652 0 FOR 126652 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 224000 0 S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Lin Tao DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SONY GROUP CORPORATION J76379106 JP3435000009 6/23/2026 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 224000 0 FOR 224000 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 9/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 166137 0 S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF A PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025, AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING PAYING OUT OF A OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 REDUCING CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: A) SHARE BUYBACK FOLLOWED BY CANCELLATION CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: B) ACQUIRE TREASURY SHARES AND PLEDGE THE TREASURY SHARES AS SECURITY FOR BORRO CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 AUTHORITY FOR THE BOARD TO ISSUE HYBRID TIER 1 SECURITIES. SUBORDINATED LOANS AND SENIOR NON-PREFERRED LIABILITIES CAPITAL STRUCTURE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS COMPENSATION CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 THE BOARD'S REPORTING ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF BOARD MEMBERS (THE BOARD IS ELECTED AS A SINGLE BODY) DIRECTOR ELECTIONS ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF THE NOMINATION COMMITTEE: PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF THE NOMINATION COMMITTEE: KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF THE NOMINATION COMMITTEE: ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF THE NOMINATION COMMITTEE: ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 ELECTION OF THE NOMINATION COMMITTEE: GISLE DAHL, MEMBER CORPORATE GOVERNANCE ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 APPROVAL OF THE COMPENSATION FOR THE BOARD AND NOMINATION COMMITTEE COMPENSATION ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 APPROVAL OF THE AUDITOR'S FEES AUDIT-RELATED ISSUER 166137 0 FOR 166137 FOR S000004556 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 4/23/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 166137 0 S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 172200 0 S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Julie Kim DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furuta, Mirano DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Bruce Broussard DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimura, Koichiro DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 172200 0 FOR 172200 FOR S000004556 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 6/24/2026 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) AUDIT-RELATED COMPENSATION ISSUER 172200 0 FOR 172200 FOR S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROPRIATION OF 2025 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE CAPITAL STRUCTURE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS FOR THE 2025 FINANCIAL YEAR - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS IN 2025 OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BETWEEN TELEPERFORMANCE SE AND MR. JORGE AMAR EXTRAORDINARY TRANSACTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANYS CORPORATE OFFICERS COMPENSATION ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE ABSENCE OF ANY REMUNERATION ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) AND OF ANY BENEFIT OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCE SECTION 14A SAY-ON-PAY VOTES ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM JANUARY 1, 2026 TO MARCH 15, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER STARTING MARCH 16, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCE COMPENSATION CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. INGRID JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RENEWAL OF THE TERM OF OFFICE OF MS. INGRID JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RENEWAL OF THE TERM OF OFFICE OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. THOMAS MACKENBROCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS MACKENBROCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 APPOINTMENT OF MR. MOULAY M HAMED ELALAMY, AS A DIRECTOR, TO REPLACE MR. VARUN BERY DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JORGE AMAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS CAPITAL STRUCTURE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR THE POSSIBILITY TO USE THE WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 UPDATE OF ARTICLE 25.1 OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 51491 0 FOR 51491 NONE S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 51491 0 S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 51491 0 S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 51491 0 S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 31 MAR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 51491 0 S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 01 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600649.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601002.pdf OTHER Other Voting Matters ISSUER 51491 0 S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 51491 0 S000004556 TELEPERFORMANCE SE F9120F106 FR0000051807 5/21/2026 15 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 51491 0 S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Election of Director for a One-Year Term: VACANT DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Stephen W. Bergstrom DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Michael A. Creel DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Carri A. Lockhart DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Peter A. Ragauss DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Rose M. Robeson DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Scott D. Sheffield DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. William H. Spence DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Jesse J. Tyson DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Elect 11 Director Nominees for a One-Year Term. Chad J. Zamarin DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Approve, on an Advisory Basis, the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments. COMPENSATION ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments. CAPITAL STRUCTURE ISSUER 92400 0 FOR 92400 FOR S000004556 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 4/28/2026 Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026. AUDIT-RELATED ISSUER 92400 0 FOR 92400 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 77200 0 S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 77200 0 S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 77200 0 S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 77200 0 S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16 CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 77200 0 FOR 77200 FOR S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 77200 0 S000004556 TOTALENERGIES SE F92124100 FR0000120271 5/29/2026 14 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 77200 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5406739 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5406739 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391914 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 5406739 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 5406739 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5406739 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 ASSIGNMENT OF THE NINE-YEAR MANDATE 2025-2033 FOR STATUTORY AUDIT: APPOINTMENT OF THE AUDITING FIRM AND APPROVAL OF THE RELATED REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS. APPOINTMENT OF DELOITTE AND TOUCHE S.P.A. (RECOMMENDATION OF THE BOARD OF STATUTORY AUDITORS) AUDIT-RELATED ISSUER 5406739 0 FOR 5406739 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 ASSIGNMENT OF THE NINE-YEAR MANDATE 2025-2033 FOR STATUTORY AUDIT: APPOINTMENT OF THE AUDITING FIRM AND APPROVAL OF THE RELATED REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS. ASSIGNMENT OF THE TASK TO BDO S.P.A. (SUBORDINATELY, IN CASE THE PREVIOUS RESOLUTION IS NOT APPROVED) AUDIT-RELATED ISSUER 5406739 0 FOR 5406739 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4371673 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4371673 0 S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORT OF THE BOARD OF DIRECTORS ON MANAGEMENT, THE REPORT OF THE BOARD OF STATUTORY AUDITORS, AND THE REPORT OF THE AUDIT FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, INCLUDING THE 2025 SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 INTEGRATION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 PROPOSAL FOR THE APPROVAL OF A MEDIUM-LONG TERM INCENTIVE PLAN 2026-2028 PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 PROPOSAL FOR THE CONSOLIDATION OF TREVI - FINANZIARIA INDUSTRIALE S.P.A.'S ORDINARY SHARES AT THE RATIO OF 1 (ONE) NEW ORDINARY SHARE FOR EVERY 20 (TWENTY) EXISTING ORDINARY SHARES. CONSEQUENT AMENDMENT OF ART. 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 PROPOSAL TO GRANT THE BOARD OF DIRECTORS A DELEGATION, PURSUANT TO ARTICLE 2443 OF THE CIVIL CODE, TO INCREASE THE SHARE CAPITAL OF TREVI - FINANZIARIA INDUSTRIALE S.P.A., IN A DIVISIBLE AND PAID MANNER, IN ONE OR MORE TRANCHES, FOR A PERIOD OF 18 (EIGHTEEN) MONTHS FROM THE ADOPTION OF THE SHAREHOLDERS' RESOLUTION AND FOR A MAXIMUM TOTAL AMOUNT OF EUR 100,000,000.00, INCLUDING ANY SHARE PREMIUM, TO BE OFFERED AS AN OPTION TO THE ENTITLED PARTIES PURSUANT TO ARTICLE 2441, PARAGRAPH 1, OF THE CIVIL CODE. CONSEQUENTIAL AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELEVANT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 4371673 0 FOR 4371673 FOR S000004556 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 5/13/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 4371673 0 S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors John H. Tyson DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Les R. Baledge DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Mike Beebe DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Sarah Bond DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Maria Claudia Borras DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors David J. Bronczek DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Donnie King DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Maria N. Martinez DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Kate B. Quinn DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Jeffrey K. Schomburger DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Barbara A. Tyson DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors John R. Tyson DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Olivia L. Tyson DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Election of Directors Noel White DIRECTOR ELECTIONS ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 3, 2026. AUDIT-RELATED ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan, a copy of which is attached to the Proxy Statement as Exhibit A. COMPENSATION ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104000 0 FOR 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 104000 0 FOR 104000 AGAINST S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Shareholder proposal regarding report on environmental and human health impacts from waste lagoons. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 104000 0 AGAINST 104000 FOR S000004556 TYSON FOODS, INC. 902494103 US9024941034 2/5/2026 Shareholder proposal regarding report on the anticipated impact of recent changes in US immigration practices on the Company's finances and operations. OTHER SOCIAL ISSUES SECURITY HOLDER 104000 0 AGAINST 104000 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 195650 0 S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 ELECT WEE EE CHEONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 ELECT STEVEN PHAN SWEE KIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 ELECT CHIA TAI TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 ELECT ONG CHONG TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 4/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 195650 0 FOR 195650 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Christopher Causey DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Richard Giltner DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Ray Kurzweil DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Jan Malcolm DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Linda Maxwell DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Nilda Mesa DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Judy Olian DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Christopher Patusky DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Martine Rothblatt DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Louis Sullivan DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Tommy Thompson DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Election of Directors Kevin Tracey DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Approval of the United Therapeutics Corporation 2026 Stock Incentive Plan. COMPENSATION ISSUER 23600 0 FOR 23600 FOR S000004556 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 6/26/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 23600 0 FOR 23600 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 39553 0 S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 39553 0 S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 39553 0 S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 39553 0 S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARE CAPITAL STRUCTURE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 REELECT XAVIER HUILLARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 REELECT CLAUDE LARUELLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 REELECT RENE MEDORI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000 COMPENSATION ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE COMPENSATION OF XAVIER HUILLARD SECTION 14A SAY-ON-PAY VOTES ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 APPROVE COMPENSATION OF PIERRE ANJOLRAS SECTION 14A SAY-ON-PAY VOTES ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGES CORPORATE GOVERNANCE ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 39553 0 FOR 39553 FOR S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 02 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 39553 0 S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 39553 0 S000004556 VINCI SA F5879X108 FR0000125486 4/14/2026 DELETION OF COMMENT. OTHER Other Voting Matters ISSUER 39553 0 S000004556 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 5/26/2026 To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 106738 0 FOR 106738 FOR S000004556 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 5/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 106738 0 FOR 106738 FOR S000004556 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 5/26/2026 To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 106738 0 FOR 106738 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 107200 0 S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 107200 0 S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 107200 0 S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF THE REMUNERATION OF THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2025 FOR YARA INTERNATIONAL ASA AND THE GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9 CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF EXTERNAL AUDITOR AUDIT-RELATED ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF HELGE LUND AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF IVAR VATNE AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF MARTINA MERZ AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF JANNICKE HILLAND AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF OTTAR ERTZEID AS MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF LARS MATTIS HANSSEN AS MEMBER OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF ANN KRISTIN BRAUTASET AS MEMBER OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 ELECTION OF HVARD GULBRANDSEN AS MEMBER OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND S COMPENSATION ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING COMPENSATION ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS REGARDING ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 107200 0 FOR 107200 FOR S000004556 YARA INTERNATIONAL ASA R9900C106 NO0010208051 5/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 107200 0 S000004556