ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdf OTHER Other Voting Matters ISSUER 224556 0 S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 224556 0 FOR 224556 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 224556 0 FOR 224556 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 224556 0 FOR 224556 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 224556 0 FOR 224556 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 224556 0 FOR 224556 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 224556 0 FOR 224556 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 224556 0 FOR 224556 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION AUDIT-RELATED ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ALAIN BOUCHARD DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: LOUIS VACHON DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: JEAN BERNIER DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: KARINNE BOUCHARD DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ERIC BOYKO DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MARIE-EVE D'AMOURS DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: JANICE L. FIELDS DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ERIC FORTIN DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: RICHARD FORTIN DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: STEPHEN J. HARPER DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MELANIE KAU DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MONIQUE F. LEROUX DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ALEX MILLER DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: REAL PLOURDE DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: LOUIS TETU DIRECTOR ELECTIONS ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2025 MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 39629 0 FOR 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS A POLICY TO REDUCE WASTE WITHIN ITS OPERATIONS BY SETTING GOALS AND DETERMINING AN ACTION PLAN TO MINIMIZE ALL FORMS OF WASTE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 39629 0 AGAINST 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES REQUIRED BY THE COMPANY FOR EMPLOYEES BE DISCLOSED, BROKEN DOWN BY JURISDICTION, FOR ALL TERRITORIES (COUNTRIES, STATES, PROVINCES) WHERE THE COMPANY OPERATES OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 39629 0 AGAINST 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY MEMBERS OF THE MANAGEMENT BE DISCLOSED IN THE PROXY SOLICITATION CIRCULAR CORPORATE GOVERNANCE SECURITY HOLDER 39629 0 AGAINST 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 39629 0 AGAINST 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANYS ANNUAL MEETINGS BE HELD IN PERSON, WITH VIRTUAL MEETINGS ADDED AS A COMPLEMENT, WITHOUT REPLACING IN-PERSON MEETINGS CORPORATE GOVERNANCE SECURITY HOLDER 39629 0 AGAINST 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THAT ALIMENTATION COUCHE-TARD (ACT) DISCLOSE AN EMISSIONS REDUCTION STRATEGY INCLUDING MID-TERM GREENHOUSE GAS EMISSIONS (GHG) REDUCTION TARGETS COVERING MATERIAL SCOPE 1 AND 2 EMISSIONS AND ALIGNED WITH THE GOALS OF THE PARIS AGREEMENT. RECOGNIZING THE COMPANY HAS QUANTIFIED MATERIAL SCOPE 3 EMISSION CATEGORIES, THE STRATEGY SHOULD ALSO ARTICULATE AN APPROACH TO ADDRESS THESE EMISSIONS. THE COMPANY SHOULD, AT REASONABLE EXPENSE AND EXCLUDING PROPRIETARY INFORMATION, PUBLISH THE ABOVE BY THE 2026 ANNUAL MEETING OF SHAREHOLDERS ENVIRONMENT OR CLIMATE SECURITY HOLDER 39629 0 AGAINST 39629 FOR S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.16 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39629 0 S000038499 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.16 AND 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 39629 0 S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT ROY TWITE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ELECT NANDO CESARONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ELECT JAMES SINGLETON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 25299 0 AGAINST 25299 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 25299 0 FOR 25299 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 25299 0 FOR 25299 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO ELECT MEGAN QUINN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO ELECT ADAM JAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 327589 0 FOR 327589 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 CALLING OF GENERAL MEETINGS ON 14DAYS NOTICE CORPORATE GOVERNANCE ISSUER 327589 0 FOR 327589 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Article Two, maintaining the city of Santiago as corporate domicile, and eliminating the reference to the commune of Santiago. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Article Eight, to reduce the number of regular directors from 11 to 9 members. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Article Nine, to adjust the minimum assistance quorum required to establish a meeting of the board of directors from 6 to 5 regular or alternate directors. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Article Ten, regarding the convening of extraordinary meetings of the board of directors. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Article Nineteen, to incorporate as a permanent rule in the Bylaws the possibility of participating and/or voting in Shareholders' Meetings through systems and procedures agreed upon by the Board of Directors, including technological means and regardless of the holding of Shareholders' Meetings with in- person attendance. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Article Twenty-Three, to update its text relating to the availability of the Annual Report for shareholders and the general public. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To amend Articles Thirteen, Sixteen and Twenty-Four, to replace the references to the Superintendency and the Superintendent of Banks and Financial Institutions for the Financial Market Commission. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To eliminate the Third Transitional Article. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To remove the Second and Fourth Transitional Articles. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 To include a new Second Transitional Article so that, at the next Ordinary Shareholders’ Meeting, held after the registration and publication of the certificate issued by the Financial Market Commission regarding the amendment to the Bylaws, nine regular directors shall be elected in accordance with the amendment to Article Eight, and from that date onward, Article Nine of the Bylaws shall apply as per the text approved by the Extraordinary Shareholders’ Meeting. During the period between the legalization of the amendment to the bylaws and the date of the next Ordinary Shareholders' Meeting, the current Board of Directors, composed of 11 regular directors and two alternate directors, shall remain in full performance of its functions. Likewise, Board meetings shall be validly established with the attendance of no fewer than six of its regular or alternate members. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 Approval of the consolidated text of Banco de Chile's bylaws. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 11/10/2025 Adoption of any other resolutions necessary to implement the amendment to the Bylaws and grant the powers required to carry out the resolutions adopted regarding the aforementioned matters. CORPORATE GOVERNANCE ISSUER 88860 0 FOR 88860 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 105363 0 S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 105363 0 S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT DON LINDSAY AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 105363 0 FOR 105363 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 105363 0 FOR 105363 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 667500 0 S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WAN FENG DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SHENTU XIANZHONG DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QIAN FENG DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QI GUANCHENG DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 667500 0 S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHENG HAIJIN DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU ZHIQUAN DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YANG FANG DIRECTOR ELECTIONS ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ALLOWANCE STANDARDS FOR DIRECTORS COMPENSATION ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ADJUSTMENT OF THE COMPANY'S GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE PROCEDURE AND RULES FOR INVESTMENT DECISION-MAKING CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE SPECIAL SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 MANAGEMENT MEASURES FOR THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 667500 0 FOR 667500 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 667500 0 FOR 667500 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 49400 0 S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Mitani, Kinuko DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Thomas Schinecker DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Boris L. Zaitra DIRECTOR ELECTIONS ISSUER 49400 0 FOR 49400 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 49400 0 FOR 49400 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 16161 0 S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. 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 16161 0 S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NICOLAS BOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT GARY SAAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 AGAINST 16161 AGAINST S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 RATIFY KPMG SA AS AUDITORS AUDIT-RELATED ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLION COMPENSATION ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLION COMPENSATION ISSUER 16161 0 FOR 16161 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLION COMPENSATION ISSUER 16161 0 AGAINST 16161 AGAINST S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 16161 0 AGAINST 16161 AGAINST S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 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 16161 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 69139 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf, OTHER Other Voting Matters ISSUER 69139 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS CAPITAL STRUCTURE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD CORPORATE GOVERNANCE ISSUER 69139 0 FOR 69139 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 69139 0 S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 55700 0 S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Fumiyasu DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Matsuo, Yoshiko DIRECTOR ELECTIONS ISSUER 55700 0 FOR 55700 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN COMPENSATION ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN COMPENSATION ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK CAPITAL STRUCTURE ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN CAPITAL STRUCTURE ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 92546 0 FOR 92546 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 92546 0 AGAINST 92546 AGAINST S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 92546 0 FOR 92546 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JUNE 2025 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT ERIC MAUGEIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT NEIL TOMLINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 44 TO 50) FOR THE 52 WEEKS ENDED 1 JUNE 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 GAMES WORKSHOP GROUP 2025 SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 16259 0 FOR 16259 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 16259 0 FOR 16259 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 222230 0 S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 222230 0 FOR 222230 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 ISSUANCE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 222230 0 FOR 222230 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 4900 0 FOR 4900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 4900 0 FOR 4900 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2026, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. AUDIT-RELATED ISSUER 33349 0 FOR 33349 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2025, audited by KPMG (Mauritius). OTHER Accept Financial Statements and Statutory Reports ISSUER 33349 0 FOR 33349 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Hashim Joomye as a director on the Board of Directors of the Company DIRECTOR ELECTIONS ISSUER 33349 0 FOR 33349 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Savinilorna Payandi Pillay Ramen as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 33349 0 FOR 33349 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Vivek N. Gour as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 33349 0 FOR 33349 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Mohit Kabra as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 33349 0 FOR 33349 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) CORPORATE GOVERNANCE ISSUER 154700 0 FOR 154700 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 154700 0 FOR 154700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 457100 0 S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 457100 0 FOR 457100 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 52273 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 52273 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCUSS THE PROSUS ANNUAL REPORT (INCLUDING SUSTAINABILITY STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 52273 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 52273 0 AGAINST 52273 AGAINST S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 52273 0 AGAINST 52273 AGAINST S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER DIRECTOR ELECTIONS ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER DIRECTOR ELECTIONS ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK DIRECTOR ELECTIONS ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027 AUDIT-RELATED ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027 AUDIT-RELATED ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 52273 0 FOR 52273 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 VOTING RESULTS OTHER Other Voting Matters ISSUER 52273 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 CLOSING OTHER Other Voting Matters ISSUER 52273 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 52273 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 11 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 52273 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 525580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE DECLARATION OF INTERIM DIVIDENDS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 525580 0 FOR 525580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES IN THE TOTAL AMOUNT OF BRL 750,000,000.00., SEVEN HUNDRED AND FIFTY MILLION REAIS, WITH THE FREE DISTRIBUTION OF SHARES TO SHAREHOLDERS AS A BONUS, IN THE PROPORTION OF 2 PERCENT, TWO PERCENT, OF THE TOTAL COMMON SHARES, WHICH WILL CORRESPOND TO THE ISSUANCE OF 34,360,144., THIRTY,FOUR MILLION, THREE HUNDRED AND SIXTY THOUSAND, ONE HUNDRED AND FORTY,FOUR, NEW COMMON SHARES, WITH 1, ONE, NEW COMMON SHARE ISSUED FOR EVERY 50, FIFTY, EXISTING COMMON SHARES CAPITAL STRUCTURE ISSUER 525580 0 FOR 525580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 CHANGE OF THE CAPUT OF ARTICLE 4 OF THE COMPANYS BYLAWS, IF ITEM, 2, ABOVE IS APPROVED AT THE MEETING, IN ORDER TO REFLECT THE UPDATED SHARE CAPITAL, AS APPLICABLE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 525580 0 FOR 525580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE APPROPRIATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 145,400,000.00., ONE HUNDRED AND FORTY,FIVE MILLION AND FOUR HUNDRED THOUSAND REAIS, CORRESPONDING TO BRL 0.084880137 PER COMMON SHARE ISSUED BY THE COMPANY, SUBJECT TO WITHHOLDING INCOME TAX, AS APPLICABLE, APPROVED UNDER THE TERMS OF THE MEETING OF THE COMPANYS BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 525580 0 FOR 525580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 525580 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 25298 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 25298 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 25298 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 17 JUN 2025: 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 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 25298 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES CAPITAL STRUCTURE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DUBRULE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN LI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-AMELIE DE LEUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ORPAR SA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPOINTMENT OF MRS. JESSICA SPENCE AS DIRECTOR, AS A REPLACEMENT FOR MR. OLIVIER JOLIVET, WHOSE TERM OF OFFICE IS DUE TO EXPIRE DIRECTOR ELECTIONS ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2024/2025 MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025-2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025-2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2025/2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 25298 0 FOR 25298 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 08 JUL 2025: 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/2025/0613/202506 132503081.pd, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0704/202507 042503555.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 25298 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 08 JUL 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND UPDATE 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 25298 0 S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 94495 0 S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 94495 0 FOR 94495 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 94495 0 FOR 94495 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 19500 0 S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Yozo DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Taizo DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Toyoshima, Takashi DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Tsuzaki, Masahiro DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Otake, Masahiro AUDIT-RELATED ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Nozue, Kanako AUDIT-RELATED ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Mitera, Fuminori AUDIT-RELATED ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Substitute Corporate Auditor Hashimoto, Toshihiko AUDIT-RELATED ISSUER 19500 0 FOR 19500 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Shareholder Proposal: Approve Purchase of Own Shares CAPITAL STRUCTURE SECURITY HOLDER 19500 0 FOR 19500 AGAINST S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 104100 0 S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Okamoto, Hitoshi DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Andrew House DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Kaneko, Keiko DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nakata, Takuya DIRECTOR ELECTIONS ISSUER 104100 0 FOR 104100 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RECEIVE THE GROUP'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 96 TO 115 INCLUSIVE OF THE GROUP'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 127 INCLUSIVE OF THE GROUP'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 OF 20.4P PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO DECLARE A SPECIAL DIVIDEND OF 16.1P PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO REAPPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 119990 0 AGAINST 119990 AGAINST S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 119990 0 FOR 119990 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 119990 0 FOR 119990 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 15953 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 15953 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 15953 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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 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 15953 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 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 AND 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 15953 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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/2025/0613/202506132503070.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 15953 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROPRIATION OF NET PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF CEA INVESTISSEMENT AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 15953 0 AGAINST 15953 AGAINST S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO ERIC MEURICE, CHAIR OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO CHRISTOPHE GEGOUT, ACTING CHAIR OF THE BOARD OF DIRECTORS FROM THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 UNTIL FEBRUARY 28, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO FREDERIC LISSALDE, CHAIR OF THE BOARD OF DIRECTORS FROM MARCH 1, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO PIERRE BARNABE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 15953 0 AGAINST 15953 AGAINST S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 15953 0 AGAINST 15953 AGAINST S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER OTHER THAN OFFERS REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING, BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR CATEGORIES OF PERSONS MEETING DEFINED REQUIREMENTS, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE ISSUE AMOUNT, WITH OR WITHOUT SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR ANY OTHER FUNDS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE SHARE CAPITAL INCREASES BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 15 (RESOLUTIONS OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 15953 0 FOR 15953 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 11 (CROSSING OF THRESHOLDS) OF THE COMPANY'S BY-LAWS CAPITAL STRUCTURE ISSUER 15953 0 AGAINST 15953 AGAINST S000038499 SOITEC SA F8582K389 FR0013227113 07/22/2025 HARMONIZATION OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 15953 0 FOR 15953 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 4707 0 FOR 4707 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 4707 0 FOR 4707 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 249300 0 S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 249300 0 FOR 249300 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 249300 0 FOR 249300 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 249300 0 FOR 249300 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 78832 0 FOR 78832 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 78832 0 FOR 78832 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 06 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM 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 78832 0 S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT GILLIAN LOUISE LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 25 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 846264 0 S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 164203 0 ABSTAIN 164203 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 164203 0 S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 164203 0 S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355193 DUE TO RECEIVED AGENDA WITH 4 SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 164203 0 S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 164203 0 ABSTAIN 164203 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 164203 0 ABSTAIN 164203 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 164203 0 ABSTAIN 164203 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 164203 0 ABSTAIN 164203 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 164203 0 AGAINST 164203 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 164203 0 FOR 164203 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 164203 0 FOR 164203 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364150 DUE TO RECEIVED UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 398300 0 S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 FORMULATION OF THE RESIGNATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 GUARANTEE FOR THE APPLICATION FOR BANK CREDIT LINE BY SUBSIDIARIES CAPITAL STRUCTURE ISSUER 398300 0 FOR 398300 FOR S000038499 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 INCREASE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 CHANGE OF DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD DIRECTOR ELECTIONS ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 09/24/2025 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1071 0 FOR 1071 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.900000 CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: OVERALL PLAN FOR THE TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE, PAR VALUE AND LISTING PLACE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS AND SUBSCRIPTION METHOD EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE AND ISSUE PRICE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION METHOD AND PAYMENT OF THE TRANSACTION CONSIDERATION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD ARRANGEMENT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASE DATE AND ISSUE PRICE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: AMOUNT OF MATCHING FUNDS TO BE RAISED AND ISSUING VOLUME EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: THE VALID PERIOD OF THE RESOLUTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 REPORT (DRAFT) ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND ITS SUMMARY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION DOES NOT CONSTITUTE A CONNECTED TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING OR LISTING BY RESTRUCTURING EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE LISTED COMPANIES REGULATION GUIDELINES NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11, 43 AND 44 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11.2 OF THE SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD LISTING RULES, ARTICLE 20 OF THE SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD CONTINUOUS SUPERVISION MEASURES, AND ARTICLE 8 OF THE REVIEW OF THE MAJOR ASSETS RESTRUCTURINGS OF SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD-LISTED COMPANIES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE RELEVANT PARTIES OF THE TRANSACTION DO NOT INVOLVED IN THE CIRCUMSTANCES STATED IN ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDELINES NO. 7 OR ARTICLE 30 OF LISTED COMPANIES SELF-REGULATION GUIDELINES NO. 6 EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON SECURITIES ISSUANCE AND REGISTRATION OF LISTED COMPANIES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 NO ABNORMAL FLUCTUATION OF STOCK TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED WITH TRANSACTION COUNTERPARTIES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 CONDITIONAL AGREEMENT ON PERFORMANCE COMMITMENTS AND COMPENSATION TO BE SIGNED EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 STATEMENT ON WHETHER THERE IS A DIRECT OR INDIRECT PAID EMPLOYMENT OF OTHER THIRD-PARTY INSTITUTIONS OR INDIVIDUALS FOR THE TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 AUDITED FINANCIAL REPORT AND EVALUATION REPORT OF THE UNDERLYING COMPANIES RELATED TO THE TRANSACTION AND THE AUDITED PRO FORMA FINANCIAL REPORT OF THE LISTED COMPANY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 STATEMENT ON PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 991 0 FOR 991 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 03/25/2026 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0309/2026030901048.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0309/2026030901058.pdf OTHER Other Voting Matters ISSUER 28000 0 S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 03/25/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 28000 0 S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 03/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. QU GUANGJI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 03/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INTRODUCTION OF 60 A320NEO SERIES AIRCRAFT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0512/2026051201268.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0512/2026051201266.pdf, OTHER Other Voting Matters ISSUER 28000 0 S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE IFRS ACCOUNTING STANDARDS OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANYS INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP AS THE COMPANYS DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR, RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2026, AND TO AUTHORIZE THE AUDIT AND RISK MANAGEMENT COMMITTEE (THE SUPERVISION COMMITTEE) OF THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2026 AUDIT-RELATED ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE UNRECOVERED LOSSES OF THE COMPANY EXCEEDING ONE-THIRD OF THE TOTAL AMOUNT OF ITS PAID-UP SHARE CAPITAL OTHER Other Voting Matters ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 28000 0 AGAINST 28000 AGAINST S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE AIR CHINA FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CNAF AND THE APPLICATION FOR THE ANNUAL CAPS OF THE TRANSACTIONS THEREUNDER FOR THE YEARS FROM 2027 TO 2029 EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE CNAHC FINANCIAL SERVICES AGREEMENT BETWEEN CNAF AND CNAHC AND THE APPLICATION FOR THE ANNUAL CAPS OF THE TRANSACTIONS THEREUNDER FOR THE YEARS FROM 2027 TO 2029 EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE ACC FINANCIAL SERVICES AGREEMENT BETWEEN CNAF AND AIR CHINA CARGO AND THE APPLICATION FOR THE ANNUAL CAPS OF THE TRANSACTIONS THEREUNDER FOR THE YEARS FROM 2027 TO 2029 EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON FORMULATING THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON 2026 DIRECTORS REMUNERATION PLAN COMPENSATION ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. LAM SIU POR RONALD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 AIR CHINA LTD Y002A6104 CNE1000001S0 05/28/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 494226 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 28000 0 S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdf OTHER Other Voting Matters ISSUER 11900 0 S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 11900 0 FOR 11900 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 11900 0 FOR 11900 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 11900 0 FOR 11900 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 11900 0 FOR 11900 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 11900 0 FOR 11900 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 11900 0 FOR 11900 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 11900 0 FOR 11900 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301709.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301757.pdf OTHER Other Voting Matters ISSUER 14500 0 S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE REPORT OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE COMPANYS FINAL PROFIT APPROPRIATION PROPOSAL FOR 2025 CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE COMPANYS INTERIM PROFIT APPROPRIATION PROPOSAL FOR 2026 (INTERIM PROFIT APPROPRIATION PROPOSAL FOR 2026) OF THE COMPANY AND TO AUTHORISE THE BOARD TO FORMULATE AND IMPLEMENT THE SPECIFIC INTERIM PROFIT APPROPRIATION PROPOSAL WITHIN THE SCOPE OF THE INTERIM PROFIT APPROPRIATION PROPOSAL FOR 2026, AND SUCH AUTHORISATION SHALL COMMENCE FROM THE DATE OF APPROVING OF THIS RESOLUTION AND SHALL END ON THE DATE OF THE CONVENTION OF THE ANNUAL GENERAL MEETING FOR 2026 CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE RE-APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AND ERNST AND YOUNG AS THE PRC (FINANCIAL) AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 (FY2026) RESPECTIVELY, THE RE-APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR FY2026, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR FY2026 OF RMB5.25 MILLION AUDIT-RELATED ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE PROVISION OF GUARANTEE BY THE GROUP IN RESPECT OF THE BANK LOANS OF 22 SUBSIDIARIES AND JOINT VENTURE COMPANY OF THE COMPANY CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE PAYMENT OF ALLOWANCES TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS (THE INDEPENDENT DIRECTORS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (FY2025) AND FY2026 COMPENSATION ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE REMUNERATION ARRANGEMENT OF THE NON-INDEPENDENT DIRECTORS FOR FY2025 AND FY2026 COMPENSATION ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE FORMULATION OF THE MANAGEMENT SYSTEM FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE FORMULATION OF THE RULES FOR THE IMPLEMENTATION OF THE CUMULATIVE VOTING SYSTEM OF THE COMPANY CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE CHANGE OF THE USE OF AND CANCELLATION OF A TOTAL NUMBER OF 22,242,535 REPURCHASED A SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES OF THE COMPANY (H SHARES) CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000072288 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/28/2026 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO REPURCHASE H SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2510 0 S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG MENG DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO DONGPING DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU FANGHAO DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XIONG KANG DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIAN MENG DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2510 0 S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CONGLIANG DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YI XUAN DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN XI DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 REMUNERATION PLAN FOR DIRECTORS: REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS COMPENSATION ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 REMUNERATION PLAN FOR DIRECTORS: REMUNERATION PLAN FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT SYSTEMS CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 08/19/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 08/19/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 08/19/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): FORMULATION OF THE DIVIDEND POLICY (DRAFT) CAPITAL STRUCTURE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 1810 0 FOR 1810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 SPECIAL REPORT ON THE DEPOSIT, MANAGEMENT AND USE OF RAISED FUNDS IN 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE AND ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1710 0 FOR 1710 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/25/2026 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1710 0 FOR 1710 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900742.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900786.PDF OTHER Other Voting Matters ISSUER 3400 0 S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 3400 0 S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO DECLARE A FINAL DIVIDEND OF HK108 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO RE-ELECT MR. LIN WAH SHEEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 3400 0 AGAINST 3400 AGAINST S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) CAPITAL STRUCTURE ISSUER 3400 0 AGAINST 3400 AGAINST S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/12/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 CAPITAL STRUCTURE ISSUER 3400 0 AGAINST 3400 AGAINST S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 487816 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 2091 0 S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803225.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803273.pdf OTHER Other Voting Matters ISSUER 2091 0 S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE AUDITED SWISS STATUTORY STANDALONE FINANCIAL STATEMENTS AND THE AUDITED SWISS STATUTORY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2025 BE AND ARE HEREBY APPROVED OTHER Accept Financial Statements and Statutory Reports ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE APPROPRIATION OF THE ACCUMULATED LOSS FOR FISCAL YEAR 2025 BE AND IS HEREBY APPROVED CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM BE AND ARE HEREBY DISCHARGED FROM LIABILITY FOR ACTIVITIES DURING THE APPLICABLE PERIOD UNDER SWISS LAW CORPORATE GOVERNANCE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. ANTHONY C. HOOPER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. SHALINI SHARP BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. XIAODONG WANG BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. FELIX J. BAKER BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. CHARLES L. SAWYERS BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT SCHWEIGER ADVOKATUR/NOTARIAT BE AND IS HEREBY ELECTED TO SERVE AS THE INDEPENDENT VOTING REPRESENTATIVE FOR A ONE-YEAR TERM ENDING AT THE CLOSING OF THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS, INCLUDING ANY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE APPOINTMENT OF ERNST YOUNG LLP, ERNST YOUNG AND ERNST YOUNG HUA MING LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 BE AND IS HEREBY RATIFIED, AND ERNST YOUNG AG BE AND IS HEREBY RE-ELECTED AS THE COMPANYS STATUTORY AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2026 ANNUAL GENERAL MEETING AND THE 2027 ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2027 BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY COMPENSATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY NON-FINANCIAL MATTERS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE CONSULTANT SUBLIMIT IN THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE SIXTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE CAPITAL STRUCTURE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING THE COMPANYS ORDINARY SHARES LISTED ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SHANGHAI STOCK EXCHANGE AND TRADED IN RMB (RMB SHARES)) AND/OR ADSS, NOT EXCEEDING CAPITAL STRUCTURE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THENOUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE CAPITAL STRUCTURE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED CORPORATE GOVERNANCE ISSUER 2091 0 FOR 2091 FOR S000072288 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 IF NEW OR MODIFIED AGENDA ITEMS (OTHER THAN THOSE IN THE INVITATION TO THE ANNUAL MEETING AND THE 2026 PROXY STATEMENT OF THE COMPANY) OR NEW OR MODIFIED PROPOSALS OR MOTIONS WITH RESPECT TO THE AGENDA ITEMS LISTED IN THE INVITATION TO THE ANNUAL MEETING OTHER Other Business ISSUER 2091 0 FOR 2091 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 LOANS AND CREDIT LINE EXTRAORDINARY TRANSACTIONS ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 ELECTION OF HU XIAOLIN AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: WHETHER THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: PRICE RANGE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: TYPE AND NUMBER OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF THE SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE CAPABILITY AND FUTURE DEVELOPMENT AND MAINTAINING THE LISTING STATUS, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT PERFORMANCE AND SUSTAINABLE OPERATION CAPABILITIES CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: STATEMENT ON THE CO'S STOCK TRADING BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO THE BOARD'S SHARE REPURCHASE RESOLUTION, ON THE INSIDER TRADING AND MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CUT PLAN DURING THE REPURCHASE, AND THE SHARE LESSENING PLAN FOR THE NEXT 3 AND 6 MONTHS BY THE AFORESAID PARTIES AND SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERT CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: AUTHORIZATION FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): WHETHER THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): PRICE RANGE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TYPE AND NUMBER OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF THE SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE CAPABILITY AND FUTURE DEVELOPMENT AND MAINTAINING THE LISTING STATUS, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT PERFORMANCE AND SUSTAINABLE OPERATION CAPABILITIES CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): STATEMENT ON THE CO'S STOCK TRADING BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO THE BOARD'S SHARE REPURCHASE RESOLUTION, ON THE INSIDER TRADING AND MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CUT PLAN DURING THE REPURCHASE, AND THE SHARE LESSENING PLAN FOR THE NEXT 3 AND 6 MONTHS BY THE AFORESAID PARTIES AND SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERT CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): AUTHORIZATION FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 APPRAISAL MANAGEMENT MEASURES FOR THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 39700 0 FOR 39700 FOR S000072288 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdf OTHER Other Voting Matters ISSUER 4500 0 S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR ) CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200412.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200434.PDF OTHER Other Voting Matters ISSUER 5000 0 S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE COMPANYS ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANYS SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION FOR THE FINANCIAL YEAR OF 2026 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD, AND THE BOARD FURTHER AUTHORISES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 5000 0 ABSTAIN 5000 AGAINST S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WITH DETAILS SET OUT AS FOLLOWS: (A) PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN THE PRC, AND PROVISION OF GUARANTEE IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; (B) PROVISION OF CROSS-GUARANTEE IN RESPECT OF THE BANKING AND OTHER FINANCIAL INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES BETWEEN THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; AND (C) PROVISION OF GUARANTEE BY THE COMPANY AND ITS SUBSIDIARIES IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES WITHIN THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS, AND PROVISION OF GUARANTEE IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES OUTSIDE THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS AND ACCORDING TO THE RELEVANT REGULATIONS OF THE PRC, WITH THE TOTAL GUARANTEED AMOUNT NOT EXCEEDING RMB33.515 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCIES). THE COMPANY WILL, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANYS POLICY OF EXTERNAL GUARANTEE (OCTOBER 2025), REQUIRE THE GUARANTEED PARTY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY, OR HAVE A THIRD PARTY RECOMMENDED BY THE GUARANTEED PARTY AND APPROVED BY THE COMPANY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY IN THE FORM OF GUARANTEE OR OTHERWISE. THE PROVIDER OF SUCH COUNTER-GUARANTEE SHALL HAVE THE ACTUAL ABILITY TO PERFORM THE OBLIGATION. IN ADDITION, THE COMPANYS PROVISION OF ANY GUARANTEE SHALL ALSO STRICTLY COMPLY WITH THE RELEVANT REGULATIONS OF THE CHINA SECURITIES REGULATORY COMMISSION AND SHENZHEN STOCK EXCHANGE. THE TOTAL AMOUNT OF THE GUARANTEES TO BE PROVIDED BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC PURSUANT TO PARAGRAPHS (A) AND (B) ABOVE SHALL NOT EXCEED RMB150 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY), IN WHICH THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB140 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF 70% (INCLUSIVE) AND ABOVE (AS OF THE END OF 2025) AND THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB10 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF LESS THAN 70% (AS OF THE END OF 2025). THE COMPANY HAS NO PLAN TO PROVIDE GUARANTEES TO ITS DIRECTORS, SENIOR MANAGEMENT, OR RELATED PARTIES IN WHICH IT HOLDS NO DIRECT OR INDIRECT EQUITY INTEREST, OTHER THAN TO THE COMPANYS MAJORITY-OWNED SUBSIDIARIES AND THE INVESTEE COMPANIES OF THE COMPANY AND ITS MAJORITY OWNED SUBSIDIARIES AS SET FORTH IN PARAGRAPHS (A), (B) AND (C) ABOVE CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS (INCLUDING SECURITIES CONVERTIBLE INTO H SHARES AND ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) (IF ANY)): (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY); (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO, THE COMPANY LAW OF THE PRC AND THE RULES (THE LISTING RULES) GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) SUBJECT TO PARAGRAPH 8(C) BELOW AND PURSUANT TO THE LISTING RULES, THE EXERCISE BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF BYD ELECTRONIC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF BYD ELECTRONIC (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE, IF ANY) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH 8(A) ABOVE SHALL AUTHORISE THE BOARD OF DIRECTORS OF BYD ELECTRONIC DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC PURSUANT TO THE APPROVAL IN PARAGRAPH 8(A) ABOVE (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES LISTED ON THE STOCK EXCHANGE, IF ANY), OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) AN EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, CORPORATE BONDS, NOTES OR OTHER SECURITIES ISSUED BY BYD ELECTRONIC CARRYING RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC; OR (III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF BYD ELECTRONIC OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHT TO ACQUIRE SHARES OF BYD ELECTRONIC; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC, SHALL NOT EXCEED 20 PER CENT OF THE NUMBER OF ISSUED SHARES OF BYD ELECTRONIC (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THE ORDINARY RESOLUTION AS REFERRED TO IN THE NOTICE OF ANNUAL GENERAL MEETING OF BYD ELECTRONIC TO BE HELD ON 9 JUNE 2026 (THE BYD ELECTRONIC RESOLUTION) (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THE BYD ELECTRONIC RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION NO. 8: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THE BYD ELECTRONIC RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC OR ANY APPLICABLE LAW; OR (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE BYD ELECTRONIC RESOLUTION IS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF BYD ELECTRONIC IN GENERAL MEETING OF BYD ELECTRONIC;AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF BYD ELECTRONIC, OPEN FOR A PERIOD FIXED BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC TO HOLDERS OF SHARES OF BYD ELECTRONIC (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) PURSUANT TO THE RELEVANT LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) AND THE ACTUAL CIRCUMSTANCES, THE PROPOSED NEW ISSUANCE BY THE COMPANY AND ITS SUBSIDIARIES OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB50 BILLION (INCLUDING ITS EQUIVALENT IN FOREIGN CURRENCIES) IN THE DOMESTIC AND OVERSEAS BOND MARKETS. THE RELEVANT DEBT FINANCING INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO SHORT-TERM FINANCING NOTES, SUPER SHORT-TERM FINANCING NOTES, MEDIUM-TERM NOTES, CORPORATE BONDS, ENTERPRISE BONDS, ASSET-BACKED SECURITIES (ABS), ASSET-BACKED NOTES (ABN), REITS AND REIT-LIKE PRODUCTS, OFFSHORE RMB BONDS AND FOREIGN CURRENCY BONDS, DOMESTIC EXCHANGEABLE BONDS, CONVERTIBLE BONDS CONVERTIBLE INTO OVERSEAS-LISTED H SHARES OF THE COMPANY, AND OTHER RMB OR FOREIGN CURRENCY DEBT FINANCING INSTRUMENTS, AS WELL AS FINANCING FROM TRUST PLANS INITIATED AND ESTABLISHED BY TRUST COMPANIES, AND FINANCING FROM INSURANCE ASSET MANAGEMENT PRODUCTS SUCH AS INSURANCE FUND DEBT INVESTMENT PLANS INITIATED AND ESTABLISHED BY INSURANCE ASSET MANAGEMENT COMPANIES. IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE PRINCIPAL AMOUNT OF A SINGLE ISSUANCE SHALL NOT EXCEED USD2 BILLION OR ITS US DOLLAR EQUIVALENT, AND THE NEW H SHARES TO BE CONVERTED BY THE HOLDERS OF THE CONVERTIBLE BONDS MAY BE ISSUED UNDER THE GENERAL MANDATE CONSIDERED AND APPROVED AT A GENERAL MEETING OF THE COMPANY. (B) THE GRANT OF AN UNCONDITIONAL AUTHORISATION TO THE BOARD (OR DIRECTORS AUTHORIZED BY THE BOARD) TO, WITHIN THE BOND ISSUANCE LIMIT DESCRIBED IN RESOLUTION (A), DETERMINE AND HANDLE MATTERS INCLUDING BUT NOT LIMITED TO DETERMINING THE ACTUAL ISSUE AMOUNT, INTEREST RATE, TERM, AND ISSUE TARGETS OF THE RELEVANT DEBT FINANCING INSTRUMENTS AND THE USE OF PROCEEDS (THE USE OF PROCEEDS TYPICALLY INCLUDES, AMONG OTHER THINGS, MEETING THE COMPANYS PRODUCTION AND OPERATIONAL NEEDS, ADJUSTING THE DEBT STRUCTURE, REPLENISHING WORKING CAPITAL, AND/OR PROJECT INVESTMENTS); PREPARING, EXECUTING AND DISCLOSING ALL NECESSARY DOCUMENTS; AND HANDLING OTHER RELEVANT MATTERS IN CONNECTION WITH THE ISSUANCE OF DEBT FINANCING INSTRUMENTS UNDER THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL, AND, SUBJECT TO THE AUTHORISATION OF THE GENERAL MEETING, TO APPROVE THE BOARDS DELEGATION OF AUTHORITY TO THE CHAIRMAN OF THE COMPANY OR HIS/HER AUTHORIZED PERSON(S) TO APPROVE AND HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO DETERMINING OTHER RELEVANT RESPONSIBLE PERSONNEL, SELECTING THE INSURANCE COMPANY, DETERMINING THE INSURED AMOUNT, PREMIUM AND OTHER INSURANCE TERMS, SIGNING RELEVANT LEGAL DOCUMENTS AND HANDLING OTHER MATTERS RELATING TO THE TAKING OUT OF INSURANCE), PROVIDED THAT THE AGGREGATE LIMIT OF INDEMNITY DOES NOT EXCEED RMB100 MILLION PER YEAR, AND TO HANDLE MATTERS RELATING TO THE RENEWAL OR RE-INSURING OF SUCH LIABILITY INSURANCE UPON OR BEFORE THE EXPIRY OF THE AFOREMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 18300 0 S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WAN FENG DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SHENTU XIANZHONG DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QIAN FENG DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QI GUANCHENG DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 18300 0 S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHENG HAIJIN DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU ZHIQUAN DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YANG FANG DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 ALLOWANCE STANDARDS FOR DIRECTORS COMPENSATION ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ADJUSTMENT OF THE COMPANY'S GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE PROCEDURE AND RULES FOR INVESTMENT DECISION-MAKING CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE SPECIAL SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 MANAGEMENT MEASURES FOR THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 11/28/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 18300 0 FOR 18300 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460997 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 18700 0 S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 2025 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 MANAGEMENT MEASURES FOR THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 18700 0 FOR 18700 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 04/21/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 18700 0 FOR 18700 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000814.pdf OTHER Other Voting Matters ISSUER 73000 0 S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2024 COMPENSATION ISSUER 73000 0 FOR 73000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2024 COMPENSATION ISSUER 73000 0 FOR 73000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 ELECTION OF MR. SUN XIAOKUN AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 PLEASE NOTE THAT COMPANY NOTICE THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402729.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402753.PDF OTHER Other Voting Matters ISSUER 69000 0 S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 2025 REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 2025 FINAL FINANCIAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 PROFIT DISTRIBUTION PLAN FOR 2025 CAPITAL STRUCTURE ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 2026 FIXED ASSETS INVESTMENT BUDGET OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2026 AUDIT-RELATED ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 RE-ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ELECTION OF MS. CAO LIQIAN AS NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ELECTION OF MS. TANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDS CAPITAL STRUCTURE ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 69000 0 S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 RE-ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ELECTION OF MR. YANG QING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060201030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060201086.pdf OTHER Other Voting Matters ISSUER 16500 0 S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 ANNUAL REPORT FOR THE YEAR 2025 (INCLUDING THE AUDITED FINANCIAL REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2026 CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 CAPITAL MANAGEMENT PLAN FOR 2026-2030 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026 AUDIT-RELATED ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. LI YUNGUI AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 16500 0 AGAINST 16500 AGAINST S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. HE DUO AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 16500 0 AGAINST 16500 AGAINST S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. WANG XIAOQING AS EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. ZHANG YONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING THE APPLICATION FOR GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD) CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING AUTHORISATION TO ISSUE CAPITAL BONDS CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1114/2025111401158.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1114/2025111401162.pdf OTHER Other Voting Matters ISSUER 16000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS FOR THE NEXT THREE YEARS EXTRAORDINARY TRANSACTIONS ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETING CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEM CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING MECHANISM CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/02/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901570.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901828.pdf OTHER Other Voting Matters ISSUER 32000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDIT FIRMS AUDIT-RELATED ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOF CAPITAL STRUCTURE ISSUER 32000 0 AGAINST 32000 AGAINST S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 32000 0 AGAINST 32000 AGAINST S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE, ALLOT AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES), OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME OF PASSING THIS RESOLUTION AT THE AGM. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) EXECUTE AND DELIVER LEGAL DOCUMENTS RELATED TO SHARE ISSUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED, AND TO CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (C) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO) THE FOLLOWING: (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2026 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2026; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901698.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901908.pdf OTHER Other Voting Matters ISSUER 32000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2026 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2026 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2026; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 08/15/2025 INVESTMENT IN THE CONSTRUCTION OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 9600 0 AGAINST 9600 AGAINST S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 08/15/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 08/15/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 11/20/2025 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT FIVE YEARS FROM 2026 TO 2030 CAPITAL STRUCTURE ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 11/20/2025 APPOINTMENT OF 2025 FINANCIAL AUDIT FIRM AUDIT-RELATED ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 11/20/2025 APPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 05/21/2026 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 05/21/2026 APPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 05/21/2026 APPOINTMENT OF 2026 FINANCIAL AUDIT FIRM AUDIT-RELATED ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 05/21/2026 AMENDMENTS TO THE INVESTMENT, GUARANTEE, BORROWINGS AND LOANS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 05/21/2026 AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM AND OTHER 2 SYSTEMS CORPORATE GOVERNANCE ISSUER 9600 0 FOR 9600 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM COMPENSATION CORPORATE GOVERNANCE ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 9400 0 S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEIPING DIRECTOR ELECTIONS ISSUER 9400 0 AGAINST 9400 AGAINST S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: HE HONGXIN DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU HAIBO DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN HEPING DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIN DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: TENG WEIHENG DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: SU TIANPENG DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WU DI DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 9400 0 S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENGYUN DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIANYANG DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG FANG DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHAO XINYAN DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CHINA YANGTZE POWER CO LTD Y1516Q142 CNE000001G87 06/23/2026 ELECTION OF INDEPENDENT DIRECTOR: LI JIANWEI DIRECTOR ELECTIONS ISSUER 9400 0 FOR 9400 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2500 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf, OTHER Other Voting Matters ISSUER 2500 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2500 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDF OTHER Other Voting Matters ISSUER 2665 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY; OTHER Accept Financial Statements and Statutory Reports ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD; OTHER Accept Financial Statements and Statutory Reports ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026; COMPENSATION ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; CORPORATE GOVERNANCE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026; AUDIT-RELATED ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026; EXTRAORDINARY TRANSACTIONS ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2665 0 FOR 2665 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 07/15/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 07/15/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 07/15/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: IMPLEMENTING RULES FOR THE CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 2360 0 FOR 2360 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 09/02/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN THE FIRST HALF OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2360 0 FOR 2360 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042902612.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042902648.pdf OTHER Other Voting Matters ISSUER 1900 0 S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1900 0 S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO RE-ELECT MS. YI WANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO RE-ELECT MR. WEIKANG NG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO RE-ELECT MS. BIN YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (THE SHARES) (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4(A) BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4(B) CAPITAL STRUCTURE ISSUER 1900 0 FOR 1900 FOR S000072288 DPC DASH LIMITED G2R04S104 VGG2R04S1048 05/28/2026 TO APPROVE AND ADOPT THE TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042802573.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042802599.PDF OTHER Other Voting Matters ISSUER 3600 0 S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 3600 0 S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO DECLARE A FINAL DIVIDEND OF HK$2.35 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO RE-ELECT DR. WANG XIANGBING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO RE-ELECT MR. LAW KE KWAN, QUINN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 3600 0 FOR 3600 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/27/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 3600 0 FOR 3600 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 09/16/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 09/16/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 4700 0 FOR 4700 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082600554.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082600536.pdf OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR OF 2025 CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEM CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEM CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE IMPLEMENTATION RULES OF ONLINE VOTING AT SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL GUARANTEES CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 RESOLUTION ON THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 ELECTION OF MS. LIU XIAOZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 09/16/2025 ELECTION OF MS. CHENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400277.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400273.pdf OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2026 CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 2025 ANNUAL REPORT AND SUMMARY OF THE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE REAPPOINTMENT OF ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE REAPPOINTMENT OF ERNST & YOUNG AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4800 0 AGAINST 4800 AGAINST S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 AGAINST 4800 AGAINST S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 08 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 14 APR 2026 TO 13 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 08 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400279.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400275.pdf OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4800 0 AGAINST 4800 AGAINST S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 AGAINST 4800 AGAINST S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 08 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 APR 2026 TO 13 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4800 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/21/2026 08 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4800 0 S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0213/2026021301173.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0213/2026021301185.PDF OTHER Other Voting Matters ISSUER 2000 0 S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 CONTINUING RELATED-PARTY TRANSACTIONS FOR 2026 EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 FORECAST AMOUNT OF EXTERNAL GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED PROVISION OF GUARANTEES TO ASSOCIATES CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED PROVISION OF GUARANTEES TO MT MARION LITHIUM CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED PROVISION OF GUARANTEES TO HONG KONG LUYUAN CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 CHANGE OF COMPANY REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500953.pdf, OTHER Other Voting Matters ISSUER 2000 0 S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 WORK REPORT OF THE BOARD FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 2025 ANNUAL REPORT, SUMMARY OF THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 2025 FINANCIAL REPORT AS RESPECTIVELY AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITOR FOR 2026 AND DETERMINATION OF REMUNERATION AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROFIT DISTRIBUTION PROPOSAL FOR 2025 CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 DETERMINATION OF THE DIRECTORS EMOLUMENTS FOR 2025 AND FORMULATION OF THE DIRECTORS EMOLUMENTS FOR 2026 COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 GRANT OF GENERAL MANDATE TO THE BOARD CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS BOND PRODUCTS CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED COMMENCEMENT OF FINANCIAL LEASING BUSINESS WITH THE COMPANY AND THE JOINT VENTURE AS JOINT LESSEES OTHER Company Specific Organization Related ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED CHANGE OF THE COMPANYS OPERATING PERIOD OTHER Miscellaneous Proposal: Company-Specific ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED PROVISION OF GUARANTEES TO HONG KONG LUYUAN CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476901 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION S5. 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 2000 0 S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/29/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0611/2026061100835.pdf, OTHER Other Voting Matters ISSUER 1800 0 S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/29/2026 PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/29/2026 PROPOSED AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/29/2026 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000072288 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 517295 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 1800 0 S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/09/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/09/2025 AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/09/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/09/2025 AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000072288 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0511/2026051100791.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0511/2026051100819.pdf OTHER Other Voting Matters ISSUER 9700 0 S000072288 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT THE RATIFICATION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY FOR 2026 AND THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR BE AND IS HEREBY AUTHORIZED AND APPROVED AUDIT-RELATED ISSUER 9700 0 FOR 9700 FOR S000072288 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT THE RE-ELECTION OF MR. JUSTIN MARTIN LEVERENZ (APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON AUGUST 15, 2025) AS A DIRECTOR OF THE COMPANY, WHOSE BIOGRAPHY IS SET FORTH IN EXHIBIT A, BE AND IS HEREBY AUTHORIZED AND APPROVED DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000072288 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT THE RE-ELECTION OF MS. YI ZHANG (ALIAS BONNIE YI ZHANG) (APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON AUGUST 15, 2025) AS AN INDEPENDENT DIRECTOR AND THE CHAIRWOMAN OF THE AUDIT COMMITTEE OF THE COMPANY, WHOSE BIOGRAPHY IS SET FORTH IN EXHIBIT B, BE AND IS HEREBY AUTHORIZED AND APPROVED DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000072288 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT EACH DIRECTOR OR OFFICER OF THE COMPANY OR CONYERS TRUST COMPANY (CAYMAN) LIMITED BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY, APPROPRIATE OR DESIRABLE TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR, OFFICER OR CONYERS TRUST COMPANY (CAYMAN) LIMITED, IN HIS, HER OR ITS ABSOLUTE DISCRETION, THINKS FIT AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 10/16/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900047.pdf OTHER Other Voting Matters ISSUER 11400 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 10/16/2025 CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 10/16/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900023.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900033.pdf OTHER Other Voting Matters ISSUER 11400 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 10/16/2025 TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 10/16/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800093.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800155.pdf OTHER Other Voting Matters ISSUER 11400 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE 2025 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE 2025 REPORT ON THE WORK OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE 2025 ANNUAL REPORT AND ANNUAL REPORT SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE 2025 AUDIT REPORT ON INTERNAL CONTROL OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE 2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE COMPANYS 2026 INTERIM DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD., AND THE ESTIMATED AMOUNT OF RELATED-PARTY TRANSACTIONS THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION TO FORMULATE THE REMUNERATION MANAGEMENT SYSTEM OF HAIER SMART HOME CO., LTD CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE 2026 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS RELATING TO THE A-SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON RESTATEMENT AND AMENDMENT OF THE H SHARE RESTRICTED SHARE UNIT SCHEME COMPENSATION ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458516 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 11400 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800159.pdf OTHER Other Voting Matters ISSUER 11400 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 06/24/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460746 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 11400 0 S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 09/12/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 9900 0 FOR 9900 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051900280.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051900292.pdf OTHER Other Voting Matters ISSUER 30000 0 S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 30000 0 S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT DR. JIAN XU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT DR. LIMING CHEN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT MR. LIANG LI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT MR. QIN LIU AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT MR. JIANJUN ZHANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT DR. YA-QIN ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO GRANT A GENERAL MANDATE TO THE BOARD TO (I) ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES AND (II) ALLOT, ISSUE AND DEAL WITH NEW CLASS A ORDINARY SHARES OR CONVERT CLASS B ORDINARY SHARES INTO CLASS A ORDINARY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE AND RESALE MANDATE) CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 10 AND 11, TO EXTEND THE SHARE ISSUE AND RESALE MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 02/11/2026 2026 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 2300 0 AGAINST 2300 AGAINST S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPAL CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 03/30/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Approve Director Performance Evaluation Report ISSUER 2200 0 FOR 2200 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 2025 INTERNAL CONTROL SELF-EVALUATION REPORT OTHER Receive/Approve Special Report ISSUER 2200 0 FOR 2200 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 2026 ALLOWANCE FOR DIRECTORS COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 AMENDMENTS TO THE REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000072288 INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTD Y13689107 CNE000000D24 06/30/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900872.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900904.PDF OTHER Other Voting Matters ISSUER 1500 0 S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1500 0 S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT MR. RONALD HAO XI EDE AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT DR. STEPHEN A. SHERWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000072288 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/15/2025 ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/15/2025 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS CAPITAL STRUCTURE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/15/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/15/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/15/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 11/13/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 11/13/2025 CHANGE OF THE COMPANY'S BUSINESS SCOPE CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 11/13/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 03/23/2026 2026 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 03/23/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 03/23/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.800000 CAPITAL STRUCTURE ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 2026 COMPREHENSIVE CREDIT BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 EXTERNAL GUARANTEE MATTERS CAPITAL STRUCTURE ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 LAUNCHING THE BILL POOL BUSINESS IN 2026 EXTRAORDINARY TRANSACTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/06/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 17200 0 FOR 17200 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485003 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 3800 0 S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402013.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402050.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800523.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800623.pdf OTHER Other Voting Matters ISSUER 3800 0 S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 3800 0 S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 500 0 ABSTAIN 500 AGAINST S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 500 0 S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: CHEN HUA DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: WANG LI DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: ZHOU XUE DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 500 0 S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG XIN DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041600656.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041600716.pdf OTHER Other Voting Matters ISSUER 200 0 S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE COMPANYS PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES, WITH THE DETAILS OF THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE REPURCHASE OF H SHARES, WITH THE DETAILS OF THE GENERAL MANDATE FOR THE REPURCHASE OF H SHARES AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000072288 LAOPU GOLD CO., LTD. Y5S72L108 CNE100006JG0 05/08/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON AND IMPLEMENT 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 ADDITIONAL ISSUING VOLUME FOR DEBT FINANCING INSTRUMENTS (DFI) CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 FORMULATION OF THE REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401750.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401822.pdf OTHER Other Voting Matters ISSUER 4590 0 S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4590 0 S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4590 0 FOR 4590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4590 0 FOR 4590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4590 0 FOR 4590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 4590 0 FOR 4590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4590 0 FOR 4590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4590 0 FOR 4590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 4590 0 FOR 4590 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) CORPORATE GOVERNANCE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400873.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400883.pdf OTHER Other Voting Matters ISSUER 4900 0 S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL CORPORATE GOVERNANCE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONFIRMATION OF THE PERFORMANCE EVALUATION AND REMUNERATION OF DIRECTORS FOR 2025 AND FORMULATION OF THE REMUNERATION PROPOSAL FOR 2026 COMPENSATION ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 A SHARE OWNERSHIP PLAN (DRAFT) AND SUMMARY CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR ASSET POOL BUSINESS OF CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON LAUNCH OF FOREIGN EXCHANGE DERIVATIVES BUSINESS IN 2026 CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON RE-APPOINTMENT OF ACCOUNTING FIRMS IN 2026 AUDIT-RELATED ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE METHOD AND USE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PRICE OR PRICE RANGE AND PRICING PRINCIPLES OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TOTAL AMOUNT AND SOURCE OF FUNDS INTENDED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THEIR PERCENTAGE OF THE TOTAL SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SHARE REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPECIFIC AUTHORIZATION TO THE MANAGEMENT FOR HANDLING MATTERS RELATING TO THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4900 0 FOR 4900 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500105.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500111.pdf OTHER Other Voting Matters ISSUER 4000 0 S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4000 0 S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO RE-ELECT MS. WEI CHING LIEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO RE-ELECT MS. ZHANG YUXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO RE-ELECT MR. MOK KWAI PUI BILL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO RE-ELECT MR. TATSUOHITO SAKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO APPOINT MS. XU HAILAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT OF MS. WEI CHING LIEN CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. ZHANG YUXIA CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. XU HAILAN CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. CHIN CHIEN YA CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. MOK KWAI PUI BILL CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. TATSUNOBU SAKO CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIU CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. CHAN PAK HUNG CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. HU TING WU CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATIONS OF ITS EXECUTIVE DIRECTORS COMPENSATION ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4000 0 AGAINST 4000 AGAINST S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 06/30/2026 TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 19 CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 09/19/2025 ADJUSTMENT OF 2025 COMPREHENSIVE CREDIT LINE AND INTEREST-BEARING LIABILITY QUOTA EXTRAORDINARY TRANSACTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 09/19/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 675 0 S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 09/19/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: DONG BOYU, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 09/19/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: FENG QIAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 09/19/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: YUAN XUN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 407605 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 01 DECEMBER 2025 TO 08 DECMEBER 2025 WITH 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 675 0 S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 MANAGEMENT MEASURES FOR THE 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.62000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2026 APPLICATION FOR ADDITIONAL QUOTA OF INTEREST-BEARING LIABILITIES EXTRAORDINARY TRANSACTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 675 0 S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINRONG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: TAO HAIHONG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: JI ANKUAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG BOYU, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI RUI, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG YURAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 675 0 S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: LIU YI, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WU XIBIN, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 675 0 FOR 675 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801536.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801556.pdf OTHER Other Voting Matters ISSUER 2900 0 S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING" DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG" DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "GRACE HUI TANG" DIRECTOR ELECTIONS ISSUER 2900 0 ABSTAIN 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG" DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG" DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN" DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2900 0 AGAINST 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN COMPENSATION ISSUER 2900 0 AGAINST 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN COMPENSATION ISSUER 2900 0 AGAINST 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 819 0 FOR 819 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 819 0 FOR 819 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 819 0 FOR 819 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 819 0 FOR 819 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 819 0 FOR 819 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 819 0 FOR 819 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301944.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301972.pdf OTHER Other Voting Matters ISSUER 36000 0 S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE UNCONDITIONAL GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN OUTSTANDING BALANCE AMOUNT OF UP TO RMB50 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE), UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD; (B) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE CATEGORY, SPECIFIC TYPES, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS IN RESPECT OF THE ISSUE OF SUCH INSTRUMENTS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE METHODS, ISSUE PRICES, COUPON RATES OR METHODS OF DETERMINING THE COUPON RATES, VENUE OF ISSUANCE, TIMING OF ISSUANCE, TERM OF ISSUANCE, WHETHER TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER ANY TERMS FOR REPURCHASE AND REDEMPTION WILL BE IN PLACE AND DETAILED ARRANGEMENTS, RATING ARRANGEMENTS, GUARANTEE, SCHEDULE OF REPAYMENT OF THE PRINCIPAL AND THE INTERESTS, SPECIFIC ARRANGEMENTS IN RELATION TO USE OF PROCEEDS AS APPROVED BY THE GENERAL MEETING, SPECIFIC PLACING ARRANGEMENTS AND UNDERWRITING ARRANGEMENTS; (C) THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ACTIONS AND STEPS AS IT MAY CONSIDER NECESSARY OR SUPPLEMENTARY IN CONNECTION WITH THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ENGAGING PROFESSIONAL AGENCIES, HANDLING ISSUES ON APPROVAL, REGISTRATION, FILING AND OTHER PROCEDURES IN CONNECTION WITH THE ISSUE FROM THE RELEVANT AUTHORITIES ON BEHALF OF THE COMPANY, SIGNING ALL NECESSARY LEGAL DOCUMENTS FOR THE ISSUE, APPOINTING THE BOND TRUSTEE IN CONNECTION WITH THE ISSUE, DETERMINING THE RULES FOR MEETINGS OF THE BOND HOLDERS AND HANDLING OTHER RELEVANT ISSUES ON ISSUE AND TRADING ACTIVITIES); (D) WHERE THE BOARD HAS ALREADY TAKEN ACTIONS AND STEPS WITH RESPECT TO THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS, SUCH ACTIONS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (E) THE BOARD BE AND IS HEREBY AUTHORIZED TO MAKE CORRESPONDING CHANGES TO THE PLAN OF SUCH ISSUANCE BASED ON OPINIONS OF THE REGULATORY AUTHORITIES OR THE MARKET CONDITIONS BY THEN IN ACCORDANCE WITH THE AUTHORIZATION GRANTED AT THE GENERAL MEETING WHEN THERE IS ANY CHANGE ON THE POLICIES OR WHEN THERE ARE CHANGES ON THE MARKET CONDITIONS, SAVE FOR ISSUES WHICH ARE SUBJECT TO FURTHER APPROVAL AT THE GENERAL MEETING AS REQUIRED BY THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (F) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE AND DEAL WITH RELEVANT ISSUES IN CONNECTION WITH THE LISTING OF SUCH DEBT FINANCING INSTRUMENTS AFTER THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS; (G) IN THE EVENT THE COMPANY ISSUES SUCH INSTRUMENT AND WOULD EXPECT TO FAIL TO PAY THE PRINCIPAL OR COUPON INTERESTS OF SUCH INSTRUMENT ON SCHEDULE OR FAIL TO PAY THE PRINCIPAL AND COUPON INTERESTS ON THE DUE DATE DURING THE SUBSISTENCE OF SUCH INSTRUMENT, THE BOARD SHALL BE AUTHORIZED TO DETERMINE NOT TO DISTRIBUTE PROFITS TO THE SHAREHOLDERS OF THE COMPANY AS PROTECTION MEASURES FOR REPAYMENT OF DEBTS AS REQUIRED UNDER THE RELEVANT LAWS AND REGULATIONS; (H) THE BOARD BE AND IS HEREBY AUTHORIZED TO FURTHER AUTHORIZE THE CHAIRMAN OF THE BOARD AND/OR A DIRECTOR DESIGNATED BY THE CHAIRMAN OF THE BOARD TO EXERCISE ALL SUCH POWER GRANTED TO THE BOARD BY REFERENCE TO THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS, SUBJECT TO THE APPROVAL AND AUTHORIZATION OF SUB-PARAGRAPHS (B) TO (G) OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING; (I) FOR THE PURPOSE OF CAPITAL STRUCTURE ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2026 CAPITAL STRUCTURE ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR DATED 23 APRIL 2026 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ON 27 MARCH 2026 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR: THE NEW FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED ON 27 MARCH 2026 (THE "NEW FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE TRANSACTIONS UNDER THE NEW FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 36000 0 S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DAI HOULIANG AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU XINHUAI AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DUAN LIANGWEI AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. REN LIXIN AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIE JUN AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG DAOWEI AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SONG DAYONG AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 36000 0 S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. HO KEVIN KING LUN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. YAN, ANDREW Y AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LIU XIAOLEI AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG YUXIN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. NG KAR LING JOHNNY AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000072288 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 24 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 08 JUN 2026 TO 03 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 36000 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdf OTHER Other Voting Matters ISSUER 17000 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdf OTHER Other Voting Matters ISSUER 17000 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION) CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100428.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100441.PDF OTHER Other Voting Matters ISSUER 3200 0 S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO DECLARE AND APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. MOON DUK IL AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. TU ZHENG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. WU ANDEW YUE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. ZHANG JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING) AND THE AUTHORISATION OF THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS AND RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/11/2025 BY-ELECTION OF INDEPENDENT DIRECTOR: FAN MINGXI DIRECTOR ELECTIONS ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 FULL AUTHORIZATION TO THE BOARD AND (OR) ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION DECISION-MAKING SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE DECISION-MAKING MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2096 0 FOR 2096 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 10/27/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 2096 0 FOR 2096 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: INVESTOR RELATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPLES CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): INVESTOR RELATION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS DIRECTOR ELECTIONS ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 12/29/2025 CHANGE OF AUDIT FIRM AUDIT-RELATED ISSUER 2570 0 FOR 2570 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON THE BOARD OF DIRECTORS WORK REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR 2025: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON THE FINANCIAL SETTLEMENT REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON THE 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON RE APPOINTING THE COMPANYS ACCOUNTING FIRM FOR 2026 AUDIT-RELATED ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON UTILIZING PARTIALLY IDLE SELF OWNED FUNDS FOR CASH MANAGEMENT CAPITAL STRUCTURE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON CHANGING THE COMPANYS REGISTERED CAPITAL AMENDING THE ARTICLES OF ASSOCIATION AND COMPLETING THE RELEVANT BUSINESS REGISTRATION PROCEDURES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT DRAFT COMPENSATION CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 EXTERNAL INVESTMENT MANAGEMENT SYSTEM DRAFT CORPORATE GOVERNANCE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES CAPITAL STRUCTURE ISSUER 2770 0 FOR 2770 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 04/20/2026 PROPOSAL ON THE REMUNERATION PLAN FOR THE COMPANYS DIRECTORS FOR 2026 COMPENSATION ISSUER 2770 0 FOR 2770 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 13500 0 S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XI DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG BING DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG XIBIN DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QIN JIANMIN DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN HAN DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 13500 0 S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONG DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WANG YUE DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEI DIRECTOR ELECTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 09/05/2025 AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: ABOLISHMENT OF THE CODE OF CONDUCT FOR CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 12/31/2025 CONFIRMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2026 CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 13500 0 FOR 13500 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 03/06/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 10300 0 FOR 10300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 03/06/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 10300 0 FOR 10300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 03/06/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 10300 0 FOR 10300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 2025 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/15/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 8200 0 FOR 8200 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 600 0 S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN QINGMAO DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: WU YUEFEI DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENHUAN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEIHUA DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YAN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: MA WENJIE DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 600 0 S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF INDEPENDENT DIRECTOR: ZHOU PEIYU DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF INDEPENDENT DIRECTOR: LI LINCHUN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF INDEPENDENT DIRECTOR: FAN YANPING DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 09/19/2025 ELECTION OF INDEPENDENT DIRECTOR: HE ZHEN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE OVERSEAS PUBLIC H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 DETERMINATION OF THE BOARD AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 ADDITION AND ADJUSTMENT OF THE BOARD MEMBERS AND DETERMINATION OF THE ROLE OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4600 0 FOR 4600 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 4600 0 FOR 4600 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM COMPENSATION CORPORATE GOVERNANCE ISSUER 4600 0 FOR 4600 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2025 0 S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: TONG YONGSHENG DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHI DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUEFEN DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2025 0 S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 ELECTION OF INDEPENDENT DIRECTOR: CHU PAN DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 ELECTION OF INDEPENDENT DIRECTOR: SHEN HUAYU DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2025 RESTRICTED STOCK INCENTIVE PLAN AND ADJUSTMENT OF THE REPURCHASE PRICE CAPITAL STRUCTURE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ADDITION OF THE BOARD SEATS, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 11/14/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 18 MAY 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300736.pdf, OTHER Other Voting Matters ISSUER 4500 0 S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4500 0 S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO RE-ELECT MR. GUANLIN HUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO RE-ELECT MR. JIJUN HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO RE-ELECT MR. FENG WANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 TO ADD THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2026 18 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4500 0 S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 ACKNOWLEDGMENT OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 ACKNOWLEDGMENT OF THE 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 18 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 2000 0 S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 18 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 2000 0 S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG AUDIT-RELATED ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): INFORMATION DISCLOSURE MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 09/30/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462728 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 1960 0 S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2026 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND EXTERNAL GUARANTEE CAPITAL STRUCTURE ISSUER 1960 0 AGAINST 1960 AGAINST S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1960 0 AGAINST 1960 AGAINST S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTING CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1960 0 S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIAN DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEI DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENG DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAO DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1960 0 S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEI DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEI LAI DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHOU PINGHUA DIRECTOR ELECTIONS ISSUER 1960 0 FOR 1960 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401188.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401254.pdf OTHER Other Voting Matters ISSUER 3800 0 S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 3800 0 S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO APPROVE THE ADOPTION OF THE 2026 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026) COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NO. 1, TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026) COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042400986.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401092.pdf OTHER Other Voting Matters ISSUER 3800 0 S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 3800 0 S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. WANG WEN JONG AS EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. NI WENJIN AS AN EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MS. CHING WUN FUNS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 THAT A GENERAL UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND/OR OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH HAS TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 5800 0 S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 5800 0 S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 09/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082903890.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082903912.pdf OTHER Other Voting Matters ISSUER 4400 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 09/22/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR CHANGING THE INTENDED USE AND CANCELLING THE REPURCHASED A SHARES CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120801056.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120801070.pdf OTHER Other Voting Matters ISSUER 4400 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR REDUCTION OF REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE DIRECTOR REMUNERATION MANAGEMENT POLICY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE ACCOUNTING FIRM ENGAGEMENT POLICY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RELATED-PARTY TRANSACTION DECISION-MAKING POLICY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT POLICY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RAISED FUNDS MANAGEMENT AND UTILIZATION POLICY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 12/30/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS (NAFMII) CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041001289.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041001295.pdf OTHER Other Voting Matters ISSUER 4200 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4200 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO ELECT MS. JIANG ANQI AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO ELECT MR. JIANG WEIPING AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO ELECT MR. HA, FRANK CHUN SHING AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4200 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO ELECT MR. CHAU SUN LUN AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO ELECT MS. LI YAODEQING AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO ELECT MR. ZHANG YANGANG AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 04/28/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042702666.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042702648.PDF OTHER Other Voting Matters ISSUER 4200 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON RE-APPOINTMENT OF FINANCIAL REPORT AND INTERNAL CONTROL AUDITOR FOR 2026 AUDIT-RELATED ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PURCHASING LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEE FOR THE APPLICATION TO FINANCIAL INSTITUTIONS FOR CREDIT LINES BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES AND PROVISION OF CROSS GUARANTEE BETWEEN CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 4200 0 AGAINST 4200 AGAINST S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060501626.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060501598.PDF OTHER Other Voting Matters ISSUER 4000 0 S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES UNDER THE 2024 A SHARE RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR REDUCTION OF REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN INTERNAL MANAGEMENT POLICIES: TO CONSIDER AND APPROVE THE PROPOSAL FOR REDUCTION OF REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR REDUCTION OF REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN INTERNAL MANAGEMENT POLICIES: TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR REDUCTION OF REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN INTERNAL MANAGEMENT POLICIES: TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE DIRECTOR AND SENIOR MANAGEMENT REMUNERATION MANAGEMENT POLICY CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RELATED-PARTY TRANSACTION DECISION-MAKING POLICY CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000072288 TIANQI LITHIUM CORPORATION Y8817Q101 CNE100005F09 06/29/2026 TO CONSIDER AND APPROVE THE PROPOSAL FOR DIRECTORS REMUNERATION SCHEME COMPENSATION ISSUER 4000 0 FOR 4000 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 IMPLEMENTING RESULTS OF 2025 INVESTMENT PLAN AND 2026 INVESTMENT PLAN REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 PAYMENT OF AUDIT FEES AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 PERFORMANCE OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT BY THE COMPANY AND RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 2026 GUARANTEE PLAN CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 PLAN FOR 2026 BOND ISSUANCE CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 CONDUCTING STRUCTURED DEPOSITS WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO LTD Y9520G109 CNE0000016J9 05/12/2026 FORMULATION OF THE ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2800 0 S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF DIRECTOR: LIAO ZENGTAI DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF DIRECTOR: KOU GUANGWU DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF DIRECTOR: HUA WEIQI DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF DIRECTOR: WANG HAO DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF DIRECTOR: QI GUISHAN DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF DIRECTOR: WANG QINGCHUN DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2800 0 S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF INDEPENDENT DIRECTOR: WU CHANGQI DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG HUACHENG DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF INDEPENDENT DIRECTOR: MA YUGUO DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WANHUA CHEMICAL GROUP CO., LTD Y9520G109 CNE0000016J9 06/22/2026 ELECTION OF INDEPENDENT DIRECTOR: LI JUNTAO DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500740.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500742.pdf OTHER Other Voting Matters ISSUER 18000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR) CORPORATE GOVERNANCE ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULAR CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR)) EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPS EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPS EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0112/2026011201051.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0112/2026011201055.PDF OTHER Other Voting Matters ISSUER 18000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 TO CONSIDER AND APPROVE THE PROPOSED EXTENSION OF PERFORMANCE OF THE UNDERTAKING ON NON-COMPETITION BY SHANDONG HEAVY INDUSTRY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 JANUARY 2026 OTHER Company Specific Organization Related ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDF OTHER Other Voting Matters ISSUER 12000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026 COMPENSATION ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDS CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364150 DUE TO RECEIVED UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 5980 0 S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 FORMULATION OF THE RESIGNATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 08/25/2025 GUARANTEE FOR THE APPLICATION FOR BANK CREDIT LINE BY SUBSIDIARIES CAPITAL STRUCTURE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5680 0 FOR 5680 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/22/2026 15 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10. 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 5680 0 S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 08/21/2025 SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND INVESTING IN NEW PROJECTS WITH SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 08/21/2025 APPOINTMENT OF OVERSEAS AUDIT FIRM AUDIT-RELATED ISSUER 8200 0 FOR 8200 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 08/21/2025 ADJUSTMENT OF THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 08/21/2025 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 08/21/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501622.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501644.pdf OTHER Other Voting Matters ISSUER 3800 0 S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 FINAL ACCOUNTS REPORT OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIES FROM BANKS FOR 2026 EXTRAORDINARY TRANSACTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING ASSET POOL BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED EXTERNAL GUARANTEE LIMITS BY THE COMPANY AND ITS SUBSIDIARIES FOR 2026 CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF THE AUDIT FIRMS FOR 2026 AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING FUTURES HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF DIRECTORS AND SENIOR MANAGEMENTS LIABILITY INSURANCE CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF A GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF A GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FORMULATION OF THE MANAGEMENT MEASURES OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FORMULATION OF THE SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028) CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN ADDITIONAL NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN ADDITIONAL INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 REMUNERATION PLAN FOR EXTERNAL NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 09/17/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: : CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 09/17/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 12/09/2025 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUE PRICE AND PRICING BASIS CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE H-SHARE IPO CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE IPO AND LISTING CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL, AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 A CONTROLLED SUB-SUBSIDIARY'S ISSUANCE OF WARRANTS COMPENSATION ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 ADJUSTMENT OF THE PLAN FOR 2025 CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 PLAN FOR 2026 CAPITAL INCREASE IN THE ABOVE CONTROLLED SUB-SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 400 0 S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPING DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: CHENG BO DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBIN DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 400 0 S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENG DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONG DIRECTOR ELECTIONS ISSUER 400 0 ABSTAIN 400 AGAINST S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLI DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050700972.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050701026.PDF OTHER Other Voting Matters ISSUER 81 0 S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 81 0 S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO DECLARE A FINAL DIVIDEND OF HK$1.5 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO RE-ELECT MR. XIE SHOUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO RE-ELECT MR. CHAN HON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO RE-ELECT MS. HUI LAI KWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING THE ISSUE OF SHARES OF TRANSFER TREASURY SHARES, IF ANY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN GOLD INTERNATIONAL COMPANY LIMITED Y990DL104 HK0001200002 05/29/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 81 0 FOR 81 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. 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 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdf OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 28000 0 ABSTAIN 28000 AGAINST S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGS CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGS CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 28000 0 ABSTAIN 28000 AGAINST S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERM COMPENSATION ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANY CORPORATE GOVERNANCE ISSUER 28000 0 ABSTAIN 28000 AGAINST S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN" DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN" DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG" DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI" DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO" DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN" DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026 CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT ROY TWITE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ELECT NANDO CESARONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ELECT JAMES SINGLETON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 26808 0 AGAINST 26808 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 26808 0 FOR 26808 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 26808 0 FOR 26808 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO ELECT MEGAN QUINN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO ELECT ADAM JAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 379815 0 FOR 379815 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 CALLING OF GENERAL MEETINGS ON 14DAYS NOTICE CORPORATE GOVERNANCE ISSUER 379815 0 FOR 379815 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 110025 0 S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 110025 0 S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT DON LINDSAY AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 110025 0 FOR 110025 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 110025 0 FOR 110025 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 24500 0 S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Mitani, Kinuko DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Thomas Schinecker DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Boris L. Zaitra DIRECTOR ELECTIONS ISSUER 24500 0 FOR 24500 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 24500 0 FOR 24500 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17110 0 S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. 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 17110 0 S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NICOLAS BOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT GARY SAAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 AGAINST 17110 AGAINST S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 RATIFY KPMG SA AS AUDITORS AUDIT-RELATED ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLION COMPENSATION ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLION COMPENSATION ISSUER 17110 0 FOR 17110 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLION COMPENSATION ISSUER 17110 0 AGAINST 17110 AGAINST S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 17110 0 AGAINST 17110 AGAINST S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 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 17110 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 17704 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf, OTHER Other Voting Matters ISSUER 17704 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 17704 0 S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 47800 0 S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Fumiyasu DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Matsuo, Yoshiko DIRECTOR ELECTIONS ISSUER 47800 0 FOR 47800 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN COMPENSATION ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN COMPENSATION ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK CAPITAL STRUCTURE ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN CAPITAL STRUCTURE ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 89857 0 FOR 89857 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 89857 0 AGAINST 89857 AGAINST S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 89857 0 FOR 89857 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JUNE 2025 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT ERIC MAUGEIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT NEIL TOMLINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 44 TO 50) FOR THE 52 WEEKS ENDED 1 JUNE 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 GAMES WORKSHOP GROUP 2025 SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 14110 0 FOR 14110 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 14110 0 FOR 14110 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 137538 0 S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 137538 0 FOR 137538 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 ISSUANCE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 137538 0 FOR 137538 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) CORPORATE GOVERNANCE ISSUER 134400 0 FOR 134400 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 134400 0 FOR 134400 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 185100 0 S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 60627 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 60627 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCUSS THE PROSUS ANNUAL REPORT (INCLUDING SUSTAINABILITY STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 60627 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 60627 0 AGAINST 60627 AGAINST S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 60627 0 AGAINST 60627 AGAINST S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER DIRECTOR ELECTIONS ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER DIRECTOR ELECTIONS ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK DIRECTOR ELECTIONS ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027 AUDIT-RELATED ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027 AUDIT-RELATED ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 60627 0 FOR 60627 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 VOTING RESULTS OTHER Other Voting Matters ISSUER 60627 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 CLOSING OTHER Other Voting Matters ISSUER 60627 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 60627 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 11 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 60627 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 155736 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE DECLARATION OF INTERIM DIVIDENDS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 155736 0 FOR 155736 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES IN THE TOTAL AMOUNT OF BRL 750,000,000.00., SEVEN HUNDRED AND FIFTY MILLION REAIS, WITH THE FREE DISTRIBUTION OF SHARES TO SHAREHOLDERS AS A BONUS, IN THE PROPORTION OF 2 PERCENT, TWO PERCENT, OF THE TOTAL COMMON SHARES, WHICH WILL CORRESPOND TO THE ISSUANCE OF 34,360,144., THIRTY,FOUR MILLION, THREE HUNDRED AND SIXTY THOUSAND, ONE HUNDRED AND FORTY,FOUR, NEW COMMON SHARES, WITH 1, ONE, NEW COMMON SHARE ISSUED FOR EVERY 50, FIFTY, EXISTING COMMON SHARES CAPITAL STRUCTURE ISSUER 155736 0 FOR 155736 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 CHANGE OF THE CAPUT OF ARTICLE 4 OF THE COMPANYS BYLAWS, IF ITEM, 2, ABOVE IS APPROVED AT THE MEETING, IN ORDER TO REFLECT THE UPDATED SHARE CAPITAL, AS APPLICABLE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 155736 0 FOR 155736 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE APPROPRIATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 145,400,000.00., ONE HUNDRED AND FORTY,FIVE MILLION AND FOUR HUNDRED THOUSAND REAIS, CORRESPONDING TO BRL 0.084880137 PER COMMON SHARE ISSUED BY THE COMPANY, SUBJECT TO WITHHOLDING INCOME TAX, AS APPLICABLE, APPROVED UNDER THE TERMS OF THE MEETING OF THE COMPANYS BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 155736 0 FOR 155736 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 155736 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 21913 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 21913 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 21913 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 17 JUN 2025: 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 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 21913 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES CAPITAL STRUCTURE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DUBRULE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN LI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-AMELIE DE LEUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ORPAR SA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPOINTMENT OF MRS. JESSICA SPENCE AS DIRECTOR, AS A REPLACEMENT FOR MR. OLIVIER JOLIVET, WHOSE TERM OF OFFICE IS DUE TO EXPIRE DIRECTOR ELECTIONS ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2024/2025 MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025-2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025-2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2025/2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 21913 0 FOR 21913 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 08 JUL 2025: 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/2025/0613/202506 132503081.pd, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0704/202507 042503555.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 21913 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 08 JUL 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND UPDATE 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 21913 0 S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 27877 0 S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 27877 0 FOR 27877 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 27877 0 FOR 27877 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 9800 0 S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Yozo DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Taizo DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Toyoshima, Takashi DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Tsuzaki, Masahiro DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Otake, Masahiro AUDIT-RELATED ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Nozue, Kanako AUDIT-RELATED ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Mitera, Fuminori AUDIT-RELATED ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Substitute Corporate Auditor Hashimoto, Toshihiko AUDIT-RELATED ISSUER 9800 0 FOR 9800 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Shareholder Proposal: Approve Purchase of Own Shares CAPITAL STRUCTURE SECURITY HOLDER 9800 0 FOR 9800 AGAINST S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 54900 0 S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Okamoto, Hitoshi DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Andrew House DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Kaneko, Keiko DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nakata, Takuya DIRECTOR ELECTIONS ISSUER 54900 0 FOR 54900 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RECEIVE THE GROUP'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 96 TO 115 INCLUSIVE OF THE GROUP'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 127 INCLUSIVE OF THE GROUP'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 OF 20.4P PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO DECLARE A SPECIAL DIVIDEND OF 16.1P PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO REAPPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 117959 0 AGAINST 117959 AGAINST S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 117959 0 FOR 117959 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 117959 0 FOR 117959 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 15899 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 15899 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 15899 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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 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 15899 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 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 AND 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 15899 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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/2025/0613/202506132503070.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 15899 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROPRIATION OF NET PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF CEA INVESTISSEMENT AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 15899 0 AGAINST 15899 AGAINST S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO ERIC MEURICE, CHAIR OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO CHRISTOPHE GEGOUT, ACTING CHAIR OF THE BOARD OF DIRECTORS FROM THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 UNTIL FEBRUARY 28, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO FREDERIC LISSALDE, CHAIR OF THE BOARD OF DIRECTORS FROM MARCH 1, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO PIERRE BARNABE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 15899 0 AGAINST 15899 AGAINST S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 15899 0 AGAINST 15899 AGAINST S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER OTHER THAN OFFERS REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING, BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR CATEGORIES OF PERSONS MEETING DEFINED REQUIREMENTS, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE ISSUE AMOUNT, WITH OR WITHOUT SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR ANY OTHER FUNDS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE SHARE CAPITAL INCREASES BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 15 (RESOLUTIONS OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 15899 0 FOR 15899 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 11 (CROSSING OF THRESHOLDS) OF THE COMPANY'S BY-LAWS CAPITAL STRUCTURE ISSUER 15899 0 AGAINST 15899 AGAINST S000026148 SOITEC SA F8582K389 FR0013227113 07/22/2025 HARMONIZATION OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 15899 0 FOR 15899 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 5483 0 FOR 5483 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 5483 0 FOR 5483 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 183500 0 S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 183500 0 FOR 183500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 183500 0 FOR 183500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 183500 0 FOR 183500 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 94273 0 FOR 94273 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 94273 0 FOR 94273 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 06 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM 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 94273 0 S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT GILLIAN LOUISE LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 619696 0 FOR 619696 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 25 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 619696 0 S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 127671 0 ABSTAIN 127671 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 127671 0 S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 127671 0 S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355193 DUE TO RECEIVED AGENDA WITH 4 SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 127671 0 S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 127671 0 ABSTAIN 127671 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 127671 0 ABSTAIN 127671 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 127671 0 ABSTAIN 127671 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 127671 0 ABSTAIN 127671 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 120933 0 AGAINST 120933 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 120933 0 FOR 120933 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 120933 0 FOR 120933 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 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 79887 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 79887 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 OPENING OTHER Other Voting Matters ISSUER 79887 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: 2025 ANNUAL REPORT OTHER Other Voting Matters ISSUER 79887 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 79887 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 79887 0 FOR 79887 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 79887 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 79887 0 S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 7332800 0 S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf OTHER Other Voting Matters ISSUER 7332800 0 S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 7332800 0 FOR 7332800 FOR S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 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 282242 0 S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 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 282242 0 S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 282242 0 S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 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 282242 0 S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. 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 282242 0 S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 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/2026/0225/202602 252600292.pdf OTHER Other Voting Matters ISSUER 282242 0 S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROS CAPITAL STRUCTURE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 POWERS FOR FORMALITIE OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 282242 0 FOR 282242 NONE S000012764 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 282242 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 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 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.15 PER SHARE CAPITAL STRUCTURE ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 478629 0 FOR 478629 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE CREATION OF EUR 41.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 478629 0 ABSTAIN 478629 AGAINST S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 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 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 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 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 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 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 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 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 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 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 478629 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462518 DUE TO RECEIVED WITHDRAWN OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 478629 0 S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 516848 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 1033000 0 S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501317.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501329.pdf OTHER Other Voting Matters ISSUER 1033000 0 S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-ELECT "DR. LI BAIYONG", EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-ELECT "DR. WANG ZHONGMIN MAXWELL", EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-ELECT "MR. XIE RONGGANG", NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) CAPITAL STRUCTURE ISSUER 1033000 0 FOR 1033000 FOR S000012764 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1033000 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 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 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 RECEIVE MANAGEMENT'S REPORT OTHER Other Voting Matters ISSUER 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 0.41 PER SHARE CAPITAL STRUCTURE ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR VICE CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK COMPENSATION ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 REELECT JORGEN JENSEN (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 REELECT SHACEY PETROVIC (VICE-CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 REELECT DAVID HALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 REELECT SIMON HESSE HOFFMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 REELECT SUSANNE LARSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 REELECT MICHAEL DEL PRADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1229837 0 FOR 1229837 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 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 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 13 NOV 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 13 NOV 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 17 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND ADDITION OF VOTING OPTION 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 1229837 0 S000012764 AMBU A/S K03293147 DK0060946788 12/03/2025 17 NOV 2025: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.A TO 8.D AND 9. THANK YOU. OTHER Other Voting Matters ISSUER 1229837 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 82119 0 FOR 82119 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 OTHER BUSINESS OTHER Other Voting Matters ISSUER 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 11/18/2025 07 OCT 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 82119 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 OPENING OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 REPORT ON THE 2025 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 THE 2025 REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 DISCUSSION AND ADOPTION OF THE 2025 ANNUAL REPORT AND ANNUAL ACCOUNTS: OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 DISCUSSION OF THE 2025 ANNUAL REPORT OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 ADOPTION OF THE 2025 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 CORPORATE GOVERNANCE STATEMENT OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 ALLOCATION OF PROFITS OF THE COMPANY IN THE FINANCIAL YEAR 2025 TO THE RETAINED EARNINGS OF THE COMPANY CAPITAL STRUCTURE ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 PROPOSAL TO RELEASE THE EXECUTIVE DIRECTOR OF THE BOARD FROM LIABILITY FOR HIS DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 PROPOSAL TO RELEASE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 APPOINTMENT OF KAREN MASSEY AS EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 APPOINTMENT OF TIM VAN HAUWERMEIREN AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 RE-APPOINTMENT OF ANA CSPEDES AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 RE-APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 RE-APPOINTMENT OF PAMELA KLEIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A TWO-YEAR TERM DIRECTOR ELECTIONS ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2026 FINANCIAL YEAR AUDIT-RELATED ISSUER 71351 0 FOR 71351 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 END OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 71351 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/06/2026 23 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 4.e. 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 71351 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OPENING OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Accept Financial Statements and Statutory Reports ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE COMPENSATION ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICER OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICER OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICER OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 COMPOSITION OF THE SUPERVISORY BOARD IN 2027 OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A) CAPITAL STRUCTURE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 92781 0 FOR 92781 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLOSING OTHER Other Voting Matters ISSUER 92781 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 92781 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 OPEN MEETING: ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DESIGNATE INSPECTOR S OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARE CAPITAL STRUCTURE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0 CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ELECT MARTIN LUNDSTEDT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023 CAPITAL STRUCTURE COMPENSATION ISSUER 5060196 0 FOR 5060196 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 5060196 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . 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 5060196 0 S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Scott Belsky DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Karen Dykstra DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Christian Smith DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Jason Warner DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 155638 0 FOR 155638 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Approval of an amendment and restatement to our 2015 Share Incentive Plan. COMPENSATION ISSUER 155638 0 AGAINST 155638 AGAINST S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan. CAPITAL STRUCTURE ISSUER 155638 0 AGAINST 155638 AGAINST S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17704 0 S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 17704 0 S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 CONSULTATIVE VOTE ON THE REPORTING ON NON-FINANCIAL MATTERS 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 DISCHARGE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 APPROVAL OF THE MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2026 TO THE ANNUAL GENERAL MEETING 2027 COMPENSATION ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 APPROVAL OF THE MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027 COMPENSATION ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. ADRIAN ALTENBURGER DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: PATRICK BURKHALTER DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: SANDRA EMME DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: TOM HALLAM DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN LINSI DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: INES POESCHEL DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 NEW ELECTION TO THE BOARD OF DIRECTOR: DR. KARINA RIGBY DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 PATRICK BURKHALTER AS CHAIR OF THE BOARD OF DIRECTOR CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 INES POESCHEL AS DEPUTY CHAIR OF THE BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: INES POESCHEL CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: URBAN LINSI CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: DR. KARINA RIGBY CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE INDEPENDENT PROXY, PROXY VOTING SERVICES GMBH, ZURICH (SWITZERLAND) CORPORATE GOVERNANCE ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 RE-ELECTION OF THE STATUTORY AUDITOR, ERNST AND YOUNG AG, ZURICH (SWITZERLAND) AUDIT-RELATED ISSUER 17704 0 FOR 17704 FOR S000012764 BELIMO HOLDING AG H07171129 CH1101098163 03/23/2026 AD-HOC OTHER Other Business ISSUER 17704 0 AGAINST 17704 AGAINST S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 352542 0 S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 352542 0 S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2025; REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. PRESENTATION OF THE BRUNELLO CUCINELLI GROUP'S CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT AS OF 31 DECEMBER 2025, PURSUANT TO LEGISLATIVE DECREE NO 125/2024, IMPLEMENTING EU DIRECTIVE 2022/2464 (CORPORATE SUSTAINABILITY REPORTING DIRECTIVE CSRD). RELATED AND CONSEQUENTIAL RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 PROPOSAL FOR THE ALLOCATION OF THE YEAR-END PROFIT. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 RESOLUTION PURSUANT TO ART.-123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, CONCERNING THE SECOND SECTION OF THE REMUNERATION POLICY REPORT AND THE COMPENSATION PAID UNDER ART.-123 TER OF THE SAME DECREE SECTION 14A SAY-ON-PAY VOTES ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999, WITH REVOCATION (FOR THE UNEXECUTED PART) OF THE AUTHORIZATION RESOLUTION ADOPTED BY THE ASSEMBLY ON 29 APRIL 2025. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE NUMBER OF BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 352542 0 AGAINST 352542 AGAINST S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ART. 148 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, ART. 144-QUINQUIES FF. OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999 AND ARTS 20 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THREE REGULAR AUDITORS AND TWO ALTERNATE AUDITORS AUDIT-RELATED ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ART. 148 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, ART. 144-QUINQUIES FF. OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999 AND ARTS 20 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ART. 148 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, ART. 144-QUINQUIES FF. OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999 AND ARTS 20 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 PROPOSAL TO INCREASE THE SHARE CAPITAL FREE OF CHARGE, PURSUANT TO ART. 2442 OF THE CIVIL CODE, UP TO A TOTAL AMOUNT OF EUR 200 MILLION BY CONVERTING EUR 186.4 MILLION OF RESERVES RECORDED IN THE ACCOUNTS INTO SHARE CAPITAL, ALLOCATING THE LEGAL RESERVE AS REQUIRED BY LAW AND CONSEQUENTLY AMENDING ARTICLE 6.1 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 352542 0 FOR 352542 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 352542 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdf OTHER Other Voting Matters ISSUER 4970500 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR ) CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 4970500 0 FOR 4970500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200412.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200434.PDF OTHER Other Voting Matters ISSUER 4599000 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE COMPANYS ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANYS SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION FOR THE FINANCIAL YEAR OF 2026 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD, AND THE BOARD FURTHER AUTHORISES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 4599000 0 ABSTAIN 4599000 AGAINST S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WITH DETAILS SET OUT AS FOLLOWS: (A) PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN THE PRC, AND PROVISION OF GUARANTEE IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; (B) PROVISION OF CROSS-GUARANTEE IN RESPECT OF THE BANKING AND OTHER FINANCIAL INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES BETWEEN THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; AND (C) PROVISION OF GUARANTEE BY THE COMPANY AND ITS SUBSIDIARIES IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES WITHIN THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS, AND PROVISION OF GUARANTEE IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES OUTSIDE THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS AND ACCORDING TO THE RELEVANT REGULATIONS OF THE PRC, WITH THE TOTAL GUARANTEED AMOUNT NOT EXCEEDING RMB33.515 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCIES). THE COMPANY WILL, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANYS POLICY OF EXTERNAL GUARANTEE (OCTOBER 2025), REQUIRE THE GUARANTEED PARTY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY, OR HAVE A THIRD PARTY RECOMMENDED BY THE GUARANTEED PARTY AND APPROVED BY THE COMPANY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY IN THE FORM OF GUARANTEE OR OTHERWISE. THE PROVIDER OF SUCH COUNTER-GUARANTEE SHALL HAVE THE ACTUAL ABILITY TO PERFORM THE OBLIGATION. IN ADDITION, THE COMPANYS PROVISION OF ANY GUARANTEE SHALL ALSO STRICTLY COMPLY WITH THE RELEVANT REGULATIONS OF THE CHINA SECURITIES REGULATORY COMMISSION AND SHENZHEN STOCK EXCHANGE. THE TOTAL AMOUNT OF THE GUARANTEES TO BE PROVIDED BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC PURSUANT TO PARAGRAPHS (A) AND (B) ABOVE SHALL NOT EXCEED RMB150 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY), IN WHICH THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB140 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF 70% (INCLUSIVE) AND ABOVE (AS OF THE END OF 2025) AND THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB10 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF LESS THAN 70% (AS OF THE END OF 2025). THE COMPANY HAS NO PLAN TO PROVIDE GUARANTEES TO ITS DIRECTORS, SENIOR MANAGEMENT, OR RELATED PARTIES IN WHICH IT HOLDS NO DIRECT OR INDIRECT EQUITY INTEREST, OTHER THAN TO THE COMPANYS MAJORITY-OWNED SUBSIDIARIES AND THE INVESTEE COMPANIES OF THE COMPANY AND ITS MAJORITY OWNED SUBSIDIARIES AS SET FORTH IN PARAGRAPHS (A), (B) AND (C) ABOVE CAPITAL STRUCTURE ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS (INCLUDING SECURITIES CONVERTIBLE INTO H SHARES AND ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) (IF ANY)): (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY); (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO, THE COMPANY LAW OF THE PRC AND THE RULES (THE LISTING RULES) GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) SUBJECT TO PARAGRAPH 8(C) BELOW AND PURSUANT TO THE LISTING RULES, THE EXERCISE BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF BYD ELECTRONIC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF BYD ELECTRONIC (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE, IF ANY) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH 8(A) ABOVE SHALL AUTHORISE THE BOARD OF DIRECTORS OF BYD ELECTRONIC DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC PURSUANT TO THE APPROVAL IN PARAGRAPH 8(A) ABOVE (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES LISTED ON THE STOCK EXCHANGE, IF ANY), OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) AN EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, CORPORATE BONDS, NOTES OR OTHER SECURITIES ISSUED BY BYD ELECTRONIC CARRYING RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC; OR (III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF BYD ELECTRONIC OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHT TO ACQUIRE SHARES OF BYD ELECTRONIC; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC, SHALL NOT EXCEED 20 PER CENT OF THE NUMBER OF ISSUED SHARES OF BYD ELECTRONIC (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THE ORDINARY RESOLUTION AS REFERRED TO IN THE NOTICE OF ANNUAL GENERAL MEETING OF BYD ELECTRONIC TO BE HELD ON 9 JUNE 2026 (THE BYD ELECTRONIC RESOLUTION) (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THE BYD ELECTRONIC RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION NO. 8: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THE BYD ELECTRONIC RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC OR ANY APPLICABLE LAW; OR (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE BYD ELECTRONIC RESOLUTION IS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF BYD ELECTRONIC IN GENERAL MEETING OF BYD ELECTRONIC;AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF BYD ELECTRONIC, OPEN FOR A PERIOD FIXED BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC TO HOLDERS OF SHARES OF BYD ELECTRONIC (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER CAPITAL STRUCTURE ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) PURSUANT TO THE RELEVANT LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) AND THE ACTUAL CIRCUMSTANCES, THE PROPOSED NEW ISSUANCE BY THE COMPANY AND ITS SUBSIDIARIES OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB50 BILLION (INCLUDING ITS EQUIVALENT IN FOREIGN CURRENCIES) IN THE DOMESTIC AND OVERSEAS BOND MARKETS. THE RELEVANT DEBT FINANCING INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO SHORT-TERM FINANCING NOTES, SUPER SHORT-TERM FINANCING NOTES, MEDIUM-TERM NOTES, CORPORATE BONDS, ENTERPRISE BONDS, ASSET-BACKED SECURITIES (ABS), ASSET-BACKED NOTES (ABN), REITS AND REIT-LIKE PRODUCTS, OFFSHORE RMB BONDS AND FOREIGN CURRENCY BONDS, DOMESTIC EXCHANGEABLE BONDS, CONVERTIBLE BONDS CONVERTIBLE INTO OVERSEAS-LISTED H SHARES OF THE COMPANY, AND OTHER RMB OR FOREIGN CURRENCY DEBT FINANCING INSTRUMENTS, AS WELL AS FINANCING FROM TRUST PLANS INITIATED AND ESTABLISHED BY TRUST COMPANIES, AND FINANCING FROM INSURANCE ASSET MANAGEMENT PRODUCTS SUCH AS INSURANCE FUND DEBT INVESTMENT PLANS INITIATED AND ESTABLISHED BY INSURANCE ASSET MANAGEMENT COMPANIES. IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE PRINCIPAL AMOUNT OF A SINGLE ISSUANCE SHALL NOT EXCEED USD2 BILLION OR ITS US DOLLAR EQUIVALENT, AND THE NEW H SHARES TO BE CONVERTED BY THE HOLDERS OF THE CONVERTIBLE BONDS MAY BE ISSUED UNDER THE GENERAL MANDATE CONSIDERED AND APPROVED AT A GENERAL MEETING OF THE COMPANY. (B) THE GRANT OF AN UNCONDITIONAL AUTHORISATION TO THE BOARD (OR DIRECTORS AUTHORIZED BY THE BOARD) TO, WITHIN THE BOND ISSUANCE LIMIT DESCRIBED IN RESOLUTION (A), DETERMINE AND HANDLE MATTERS INCLUDING BUT NOT LIMITED TO DETERMINING THE ACTUAL ISSUE AMOUNT, INTEREST RATE, TERM, AND ISSUE TARGETS OF THE RELEVANT DEBT FINANCING INSTRUMENTS AND THE USE OF PROCEEDS (THE USE OF PROCEEDS TYPICALLY INCLUDES, AMONG OTHER THINGS, MEETING THE COMPANYS PRODUCTION AND OPERATIONAL NEEDS, ADJUSTING THE DEBT STRUCTURE, REPLENISHING WORKING CAPITAL, AND/OR PROJECT INVESTMENTS); PREPARING, EXECUTING AND DISCLOSING ALL NECESSARY DOCUMENTS; AND HANDLING OTHER RELEVANT MATTERS IN CONNECTION WITH THE ISSUANCE OF DEBT FINANCING INSTRUMENTS UNDER THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4599000 0 FOR 4599000 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL, AND, SUBJECT TO THE AUTHORISATION OF THE GENERAL MEETING, TO APPROVE THE BOARDS DELEGATION OF AUTHORITY TO THE CHAIRMAN OF THE COMPANY OR HIS/HER AUTHORIZED PERSON(S) TO APPROVE AND HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO DETERMINING OTHER RELEVANT RESPONSIBLE PERSONNEL, SELECTING THE INSURANCE COMPANY, DETERMINING THE INSURED AMOUNT, PREMIUM AND OTHER INSURANCE TERMS, SIGNING RELEVANT LEGAL DOCUMENTS AND HANDLING OTHER MATTERS RELATING TO THE TAKING OUT OF INSURANCE), PROVIDED THAT THE AGGREGATE LIMIT OF INDEMNITY DOES NOT EXCEED RMB100 MILLION PER YEAR, AND TO HANDLE MATTERS RELATING TO THE RENEWAL OR RE-INSURING OF SUCH LIABILITY INSURANCE UPON OR BEFORE THE EXPIRY OF THE AFOREMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 4599000 0 FOR 4599000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 998000 0 S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf, OTHER Other Voting Matters ISSUER 998000 0 S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS CAPITAL STRUCTURE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD CORPORATE GOVERNANCE ISSUER 998000 0 FOR 998000 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 998000 0 S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDF OTHER Other Voting Matters ISSUER 895700 0 S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY; OTHER Accept Financial Statements and Statutory Reports ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD; OTHER Accept Financial Statements and Statutory Reports ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026; COMPENSATION ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; CORPORATE GOVERNANCE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026; AUDIT-RELATED ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026; EXTRAORDINARY TRANSACTIONS ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 895700 0 FOR 895700 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 2193645 0 ABSTAIN 2193645 AGAINST S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2193645 0 FOR 2193645 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2193645 0 FOR 2193645 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 193900 0 S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Sano, Hideshi DIRECTOR ELECTIONS ISSUER 193900 0 FOR 193900 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 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 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 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 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025 OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION OTHER Accept Financial Statements and Statutory Reports ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORT CAPITAL STRUCTURE ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 COMPENSATION ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSEN DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENG DIRECTOR ELECTIONS ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31) AUDIT-RELATED ISSUER 482576 0 FOR 482576 FOR S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 16 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 16 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 482576 0 S000012764 DSV A/S K31864117 DK0060079531 03/19/2026 16 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 482576 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 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 472658 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 472658 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 2025 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 2025 ANNUAL REPORT: ADOPTION 2025 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 REAPPOINTMENT OF THE EXECUTIVE DIRECTOR: REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF NITHIN NOHRIA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF CHIN YEE PNG AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 (RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF BENEDETTO DELLA CHIESA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 472658 0 AGAINST 472658 AGAINST S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 472658 0 AGAINST 472658 AGAINST S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 472658 0 FOR 472658 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 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 472658 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/20/2026 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING DATE FROM 22 MAY 2026 TO 20 MAY 2026 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 472658 0 S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Remuneration Report 2025 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Adoption of the 2025 Annual Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Determination and distribution of dividend CAPITAL STRUCTURE ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Granting of discharge to the directors in respect of the performance of their duties during the financial year 2025 CORPORATE GOVERNANCE ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: John Elkann (executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Benedetto Vigna (executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Piero Ferrari (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Delphine Arnault (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Francesca Bellettini (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Eduardo H. Cue (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Sergio Duca (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: John Galantic (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Maria Patrizia Grieco (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Michelangelo Volpi (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Tommaso Ghidini (non-executive director) DIRECTOR ELECTIONS ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association CAPITAL STRUCTURE ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association CAPITAL STRUCTURE ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association CAPITAL STRUCTURE ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 CANCELLATION OF COMMON SHARES AND SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY Proposal to cancel all the common shares held by the Company on December 31, 2025 in its own share capital and all the special voting shares held by the Company on April 15, 2026 in its own share capital as specified in Article 9 of the Company's articles of association CAPITAL STRUCTURE ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the financial year 2026 AUDIT-RELATED ISSUER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to appoint Deloitte Accountants B.V. as the independent sustainability assurance provider of the Company for the financial year 2026 AUDIT-RELATED SECURITY HOLDER 219985 0 FOR 219985 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law CAPITAL STRUCTURE COMPENSATION ISSUER 219985 0 FOR 219985 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 336916 0 S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457258 DUE TO MEETING COMPLETED WITH INCORRECT VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 4.2.2.1 AND 4.2.2.2. 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 336916 0 S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT DANIEL BROWNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT MARIA HILADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT KAREN LING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT ROBERTO MARQUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT SHERILYN MCCOY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT FLEMMING ORNSKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 ELECT HARRY KIRSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 336916 0 FOR 336916 NONE S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 336916 0 FOR 336916 NONE S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION COMPENSATION ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLION COMPENSATION ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 336916 0 FOR 336916 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 TRANSACT OTHER BUSINESS (VOTING) OTHER Other Business ISSUER 336916 0 AGAINST 336916 AGAINST S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 336916 0 S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JUNE 2025 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT ERIC MAUGEIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT NEIL TOMLINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 44 TO 50) FOR THE 52 WEEKS ENDED 1 JUNE 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 GAMES WORKSHOP GROUP 2025 SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 03/05/2026 APPROVE PRIOR PAYMENTS OF NON-EXECUTIVE DIRECTORS' FEES IN EXCESS OF THE LIMIT; APPROVE INCREASE IN THE ANNUAL LIMIT OF DIRECTORS' FEES COMPENSATION ISSUER 125634 0 FOR 125634 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 03/05/2026 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 125634 0 FOR 125634 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0922/2025092200990.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0922/2025092201016.pdf OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY: PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY: PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY: PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS SYSTEM CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY: PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY: PROPOSED AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY: PROPOSED AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE EXTRAORDINARY TRANSACTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 10/14/2025 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 12/11/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1121/2025112100635.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1121/2025112100640.pdf OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 12/11/2025 PROPOSED COMMENCEMENT OF FINANCIAL LEASING BUSINESS WITH THE COMPANY AND THE JOINT VENTURE AS JOINT LESSEES OTHER Company Specific Organization Related ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0213/2026021301173.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0213/2026021301185.PDF OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 CONTINUING RELATED-PARTY TRANSACTIONS FOR 2026 EXTRAORDINARY TRANSACTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 FORECAST AMOUNT OF EXTERNAL GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED PROVISION OF GUARANTEES TO ASSOCIATES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED PROVISION OF GUARANTEES TO MT MARION LITHIUM CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 PROPOSED PROVISION OF GUARANTEES TO HONG KONG LUYUAN CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/11/2026 CHANGE OF COMPANY REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500953.pdf, OTHER Other Voting Matters ISSUER 1851000 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 WORK REPORT OF THE BOARD FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 2025 ANNUAL REPORT, SUMMARY OF THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 2025 FINANCIAL REPORT AS RESPECTIVELY AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITOR FOR 2026 AND DETERMINATION OF REMUNERATION AUDIT-RELATED ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROFIT DISTRIBUTION PROPOSAL FOR 2025 CAPITAL STRUCTURE ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 DETERMINATION OF THE DIRECTORS EMOLUMENTS FOR 2025 AND FORMULATION OF THE DIRECTORS EMOLUMENTS FOR 2026 COMPENSATION ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 GRANT OF GENERAL MANDATE TO THE BOARD CAPITAL STRUCTURE ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS BOND PRODUCTS CAPITAL STRUCTURE ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED COMMENCEMENT OF FINANCIAL LEASING BUSINESS WITH THE COMPANY AND THE JOINT VENTURE AS JOINT LESSEES OTHER Company Specific Organization Related ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED CHANGE OF THE COMPANYS OPERATING PERIOD OTHER Miscellaneous Proposal: Company-Specific ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PROPOSED PROVISION OF GUARANTEES TO HONG KONG LUYUAN CAPITAL STRUCTURE ISSUER 1851000 0 FOR 1851000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 05/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476901 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION S5. 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 1851000 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 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 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 RE-ELECTION OF DEIRDRE P. CONNELLY DIRECTOR ELECTIONS ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 RE-ELECTION OF PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 RE-ELECTION OF ROLF HOFFMANN DIRECTOR ELECTIONS ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 RE-ELECTION OF ELIZABETH O'FARRELL DIRECTOR ELECTIONS ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 RE-ELECTION OF DR. PAOLO PAOLETTI DIRECTOR ELECTIONS ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN DIRECTOR ELECTIONS ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEW AUDIT-RELATED ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/S COMPENSATION ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COM CAPITAL STRUCTURE ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATION OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 142854 0 FOR 142854 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 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 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU. OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 19 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 19 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 142854 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/19/2026 19 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 142854 0 S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 307500 0 S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kai, Fumio DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is Audit and Supervisory Committee Member Hijikuro, Masayuki DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is Audit and Supervisory Committee Member Okawa, Osamu DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is Audit and Supervisory Committee Member Ninobe, Mamoru DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Appoint a Director who is Audit and Supervisory Committee Member Sato, Mizue DIRECTOR ELECTIONS ISSUER 307500 0 FOR 307500 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/14/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 307500 0 FOR 307500 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 771993 0 S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 ISSUANCE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 771993 0 FOR 771993 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1155922 0 S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1155922 0 FOR 1155922 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1155922 0 FOR 1155922 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1155922 0 FOR 1155922 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1155922 0 FOR 1155922 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER Approve/Amend Employment Agreements ISSUER 1155922 0 FOR 1155922 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 04/26/2026 RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1155922 0 FOR 1155922 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 04/26/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. OTHER Other Voting Matters ISSUER 1155922 0 S000012764 HDFC BANK LTD Y3119P190 INE040A01034 05/20/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1038305 0 S000012764 HDFC BANK LTD Y3119P190 INE040A01034 05/20/2026 TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022 COMPENSATION ISSUER 1038305 0 FOR 1038305 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 32611 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 32611 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 32611 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 32611 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 32611 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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/2026/0311/202603 112600451.pdf OTHER Other Voting Matters ISSUER 32611 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHEN DIRECTOR ELECTIONS ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES COMPENSATION ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 32611 0 FOR 32611 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 32611 0 FOR 32611 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900872.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900904.PDF OTHER Other Voting Matters ISSUER 1329000 0 S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1329000 0 S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT MR. RONALD HAO XI EDE AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT DR. STEPHEN A. SHERWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 1329000 0 FOR 1329000 FOR S000012764 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 1329000 0 FOR 1329000 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 206600 0 S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares CORPORATE GOVERNANCE ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Satomi, Ryoko DIRECTOR ELECTIONS ISSUER 206600 0 FOR 206600 FOR S000012764 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 206600 0 FOR 206600 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "RAZAT GAURAV" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "ROBERT COURTEAU" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "GILLIAN (JILL) DENHAM" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "JOSE ALBERTO DUARTE" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "LYNN LOEWEN" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "ANGEL MENDEZ" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "PAMELA PASSMAN" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "KELLY THOMAS" DIRECTOR ELECTIONS ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 VOTE ON APPROVING BOTH: A DECREASE TO THE MAXIMUM NUMBER OF KINAXIS SHARES THAT MAY BE ISSUED UNDER OUR TWO CURRENT STOCK OPTION PLANS - THE CANADIAN RESIDENT STOCK OPTION PLAN AND THE NON-CANADIAN RESIDENT STOCK OPTION PLAN, AND AN INCREASE TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER OUR SHARE UNIT PLAN, UNDER WHICH WE CAN GRANT RESTICTED SHARE UNITS (RSUS), DEFERRED SHARE UNITS (DSUS) AND PERFORMANCE SHARE UNITS (PSUS) COMPENSATION ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NOT BINDING ON THE BOARD. ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 292760 0 FOR 292760 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 292760 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463321 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 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 SPEECH BY BOARD CHAIR OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF JAN BERNTSSON CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CLAES GLASSELL CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF MARIA REDIN CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CAMILLA GIESECKE CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF HENRIK LUNDIN CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF RUBIN RITTER CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CRISTINA STENBECK CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF JAMES ANDERSON CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF SUSANNA CAMPBELL CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF HARALD MIX CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CECILIA QVIST CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF HANS PLOOS VAN AMSTEL CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CEO GEORGI GANEV CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 775,000 FOR CHAIR AND SEK 775,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR AUDIT-RELATED COMPENSATION ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CRISTINA STENBECK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT JAN BERNTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CAMILLA GIESECKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CLAES GLASSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT HENRIK LUNDIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT MARIA REDIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT RUBIN RITTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CRISTINA STENBECK AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0); RATIFY KPMG AB AS AUDITOR AUDIT-RELATED ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1285840 0 FOR 1285840 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1285840 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1285840 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 215344 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 215344 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 215344 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 215344 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATE COMPENSATION ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATION CAPITAL STRUCTURE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS" CORPORATE GOVERNANCE ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 215344 0 FOR 215344 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 06 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 215344 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 06 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/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdf OTHER Other Voting Matters ISSUER 215344 0 S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 91864 0 S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 91864 0 S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT JEAN-MARC HUET AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT JUAN ANDRES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT ERIC DRAPE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT MARION HELMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT ANGELICA KOHLMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT CHRISTOPH MAEDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REELECT DAVID MELINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 ELECT SAMI ATIYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 ELECT STEPHEN FRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 ELECT CLAUDIA SUESSMUTH-DYCKERHOFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REAPPOINT ERIC DRAPE AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 REAPPOINT DAVID MELINE AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPOINT CLAUDIA SUESSMUTH-DYCKERHOFF AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 DESIGNATE LENZ CAEMMERER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.3 MILLION COMPENSATION ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION COMPENSATION ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 26.1 MILLION COMPENSATION ISSUER 91864 0 FOR 91864 FOR S000012764 LONZA GROUP AG H50524133 CH0013841017 05/08/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 91864 0 AGAINST 91864 AGAINST S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2026, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. AUDIT-RELATED ISSUER 353755 0 FOR 353755 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2025, audited by KPMG (Mauritius). OTHER Accept Financial Statements and Statutory Reports ISSUER 353755 0 FOR 353755 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Hashim Joomye as a director on the Board of Directors of the Company DIRECTOR ELECTIONS ISSUER 353755 0 FOR 353755 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Savinilorna Payandi Pillay Ramen as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 353755 0 FOR 353755 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Vivek N. Gour as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 353755 0 FOR 353755 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/11/2025 To re-elect Mohit Kabra as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 353755 0 FOR 353755 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401750.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401822.pdf OTHER Other Voting Matters ISSUER 2199750 0 S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 2199750 0 S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2199750 0 FOR 2199750 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2199750 0 FOR 2199750 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2199750 0 FOR 2199750 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 2199750 0 FOR 2199750 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2199750 0 FOR 2199750 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2199750 0 FOR 2199750 FOR S000012764 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 2199750 0 FOR 2199750 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 52973 0 FOR 52973 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 52973 0 WITHHOLD 52973 AGAINST S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 52973 0 FOR 52973 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 52973 0 FOR 52973 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 52973 0 FOR 52973 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 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 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: 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 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 CAPITAL STRUCTURE ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSEN DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONG DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSEN DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELS DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXON DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKEL DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRA DIRECTOR ELECTIONS ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGION CORPORATE GOVERNANCE ISSUER 602716 0 FOR 602716 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ANY OTHER BUSINESS ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 23 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 23 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 13 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 602716 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 13 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 602716 0 S000012764 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 4681298 0 FOR 4681298 FOR S000012764 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 4681298 0 FOR 4681298 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 372570 0 FOR 372570 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 372570 0 FOR 372570 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 372570 0 FOR 372570 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 372570 0 FOR 372570 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 372570 0 FOR 372570 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 372570 0 FOR 372570 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 306939 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 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 306939 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025, OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE SUSTAINABILITY REPORTING OTHER Accept Financial Statements and Statutory Reports ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 GRANTING THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357TER OF THE CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 16, 2025, CONCERNING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98 COMPENSATION ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS 2025-2033 AUDIT-RELATED ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 12, 2022, CONCERNING THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00 WITH THE ISSUANCE OF NO MORE THAN 3,000,000 ORDINARY SHARES, EXECUTED FOR EUR 157,957.90 WITH THE ISSUANCE OF 1,579,579 ORDINARY SHARES, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE SHARE ALLOCATION PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022. CONCURRENT PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF DECEMBER 31, 2026, AND TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE AFOREMENTIONED SHARE ALLOCATION PLAN ALREADY APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 25,000.00, THROUGH ALLOCATION PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT DRAWN FROM THE 'RESERVE FOR ISSUANCE OF SHARES PURSUANT TO THE ARTICLE 2349 OF THE CIVIL CODE', WITH ISSUANCE OF NO MORE THAN 250,000 ORDINARY SHARES THROUGH ALLOCATION TO CAPITAL OF 0.10 EUROS FOR EACH SHARE ISSUED. CONCURRENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00 WITH THE ISSUE OF NO MORE THAN 9 500 000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND TOCOMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023. SIMULTANEOUS PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2026 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP, IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 600,000.00, BY ALLOCATION PURSUANT TO ART. 2349 OF THE CIVIL CODE OF A CORRESPONDING AMOUNT DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART. 2349 OF THE CIVIL CODE", WITH THE ISSUE OF NO MORE THAN 6000000 ORDINARY SHARES BY CAPITALIZATION OF EUR 0.10 PER EACH ISSUED SHARE. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONS CAPITAL STRUCTURE COMPENSATION ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL PURSUANT TO ART.2349 OF THE CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2029 AND TO BERESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN REFERRED TO POINT 4 OF THE ORDINARY PART OF THE MEETING, BY ISSUING UP TO 4 000 000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EUR 400 000, BY CAPITALIZATION OF 0.10 PER EACH ISSUED SHARE, DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART.2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONS CAPITAL STRUCTURE COMPENSATION ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ART.2443 OF THE CIVIL CODE, THE DELEGATION TO INCREASE THE SHARE CAPITAL BY PAYMENT IN ONE OR MORE, SPLIT TYPE, OPERATIONS, WITHIN THE LIMITS OF 10 PCT OF THE SHARE CAPITAL AND THEREFORE BY ISSUING UP TO 29 640 380 ORDINARY SHARES, WITH EXCLUSION OF THE PRE EMPTIVE RIGHT PURSUANT TO ART.2441, FOURTH PARAGRAPH, SECOND SENTENCE, OF THE CIVIL CODE, TO BE EXERCISED WITHIN 24 MONTHS FROM THE SHAREHOLDERS' MEETING AUTHORIZATION. AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONS CAPITAL STRUCTURE ISSUER 306939 0 FOR 306939 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 16 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 306939 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 16 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 306939 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2026 01 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 306939 0 S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RECEIVE THE 2025 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION AUDIT-RELATED ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 1034520 0 FOR 1034520 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1034520 0 FOR 1034520 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1193400 0 S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Kitao, Yoshitaka DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Takamura, Masato DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Asakura, Tomoya DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Kusakabe, Satoe DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Shiino, Motoaki DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Okuyama, Masashi DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Nishikawa, Yasuo DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Suzuki, Yasuhiro DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Ito, Hiroshi DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Takeuchi, Kanae DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Fukuda, Junichi DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Ochi, Takao DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Ozaki, Fuminori DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Yanagihara, Takashi DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Watanabe, Sota DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Director Hirata, Yoshihiro DIRECTOR ELECTIONS ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Corporate Auditor Ichikawa, Toru AUDIT-RELATED ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Corporate Auditor Mochizuki, Akemi AUDIT-RELATED ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Corporate Auditor Wakatsuki, Tetsutaro AUDIT-RELATED ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Corporate Auditor Mizumoto, Masaaki AUDIT-RELATED ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Appoint a Substitute Corporate Auditor Nagano, Satoshi AUDIT-RELATED ISSUER 1193400 0 FOR 1193400 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/26/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 1193400 0 FOR 1193400 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Joseph Natale DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeanne DeWitt Grosser DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 468010 0 FOR 468010 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 468010 0 AGAINST 468010 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 103192 0 S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 103192 0 FOR 103192 FOR S000012764 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) OTHER Miscellaneous Proposal: Company-Specific ISSUER 103192 0 FOR 103192 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 83549 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 83549 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 83549 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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 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 83549 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 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 AND 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 83549 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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/2025/0613/202506132503070.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 83549 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROPRIATION OF NET PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF CEA INVESTISSEMENT AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 83549 0 AGAINST 83549 AGAINST S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO ERIC MEURICE, CHAIR OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO CHRISTOPHE GEGOUT, ACTING CHAIR OF THE BOARD OF DIRECTORS FROM THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 UNTIL FEBRUARY 28, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO FREDERIC LISSALDE, CHAIR OF THE BOARD OF DIRECTORS FROM MARCH 1, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO PIERRE BARNABE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 83549 0 AGAINST 83549 AGAINST S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 83549 0 AGAINST 83549 AGAINST S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER OTHER THAN OFFERS REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING, BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR CATEGORIES OF PERSONS MEETING DEFINED REQUIREMENTS, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE ISSUE AMOUNT, WITH OR WITHOUT SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR ANY OTHER FUNDS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE SHARE CAPITAL INCREASES BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 15 (RESOLUTIONS OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 83549 0 FOR 83549 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 11 (CROSSING OF THRESHOLDS) OF THE COMPANY'S BY-LAWS CAPITAL STRUCTURE ISSUER 83549 0 AGAINST 83549 AGAINST S000012764 SOITEC SA F8582K389 FR0013227113 07/22/2025 HARMONIZATION OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 83549 0 FOR 83549 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 311051 0 FOR 311051 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 311051 0 FOR 311051 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve allocation of the Company's annual results for the financial year ended December 31, 2025. CAPITAL STRUCTURE ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026. AUDIT-RELATED ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the directors' remuneration for the year 2026. COMPENSATION ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value CAPITAL STRUCTURE ISSUER 302271 0 FOR 302271 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 302271 0 FOR 302271 FOR S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3655000 0 FOR 3655000 FOR S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3655000 0 FOR 3655000 FOR S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 3655000 0 FOR 3655000 FOR S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 3655000 0 S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 3655000 0 S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 227674 0 S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER SHARE CAPITAL STRUCTURE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.6 MILLION COMPENSATION ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 32 MILLION COMPENSATION ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE CHF 19.8 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 360.4 MILLION AND THE LOWER LIMIT OF CHF 319.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT MAURIZIO CARLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT CECILIA HULTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT XAVIER CAUCHOIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT LAURIE READHEAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT MICHAEL GORRIZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REELECT FELICIA ALVARO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REAPPOINT CECILIA HULTEN AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 REAPPOINT MICHAEL GORRIZ AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 DESIGNATE KBLEX S.A. AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 RATIFY PRICEWATERHOUSECOOPERS S.A. AS AUDITORS AUDIT-RELATED ISSUER 227674 0 FOR 227674 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 227674 0 AGAINST 227674 AGAINST S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2026 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 227674 0 S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 1267300 0 S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1267300 0 S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 1267300 0 FOR 1267300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 1267300 0 FOR 1267300 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Approval of the statutory financial statements for the fiscal year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Approval of the consolidated financial statements for the fiscal year ended December 31, 2025. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Appropriation of profit and determination of dividend for the year ended December 31, 2025. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Authorization given to the Board of Directors, for a period of eighteen months, to operate on the Corporation's shares. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code. OTHER Miscellaneous Proposal: Company-Specific ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Renewal of Ms. Marie-Christine Coisne-Roquette's term of office as a director. DIRECTOR ELECTIONS ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Renewal of Ms. Anelise Lara's term of office as a director. DIRECTOR ELECTIONS ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Renewal of Mr. Dierk Paskert's term of office as a director. DIRECTOR ELECTIONS ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Appointment of Mr. Slawomir Krupa as a director. DIRECTOR ELECTIONS ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Approval of the information relating to the compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. COMPENSATION ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Approval of the compensation policy applicable to directors. COMPENSATION CORPORATE GOVERNANCE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2025 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. COMPENSATION ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer. COMPENSATION CORPORATE GOVERNANCE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months to increase the share capital with maintenance of the shareholders' preemptive subscription right. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months, to increase the share capital within the framework of a public offering, with cancellation of the shareholders' preemptive subscription right. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months, to issue, through an offer referred to in Article L. 411-2, 1° of the French Monetary and Financial Code, with cancellation of the shareholders' preemptive subscription right. CAPITAL STRUCTURE ISSUER 451767 0 AGAINST 451767 AGAINST S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months, to increase the number of shares to be issued in the event of a capital increase with cancellation of the shareholders' preemptive subscription right. CAPITAL STRUCTURE ISSUER 451767 0 AGAINST 451767 AGAINST S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months, to increase the capital in consideration for contributions in kind granted to the Corporation in the event of a public exchange offer initiated by the Corporation. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months, to increase the capital in consideration for contributions in kind granted to the Corporation, with cancellation of the shareholders' preemptive subscription right. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Delegation to the Board for twenty-six months to proceed to share capital increases, with cancellation of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan. CAPITAL STRUCTURE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 Amendments to the Articles of Association of the Corporation - Powers for formalities. CORPORATE GOVERNANCE ISSUER 451767 0 FOR 451767 FOR S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 In case amendments or new resolutions are proposed during the meeting, please mark "YES" if you would like to appoint the Chairman of the Combined Shareholders' Meeting to vote your shares on such proposals according to the recommendation of the board of directors, or mark "NO" if you would like to abstain from voting on such floor proposal(s). Mark for = Yes or Against = No. CORPORATE GOVERNANCE ISSUER 451767 0 AGAINST 451767 NONE S000012764 TOTAL ENERGIES SE F92124100 FR0000120271 05/29/2026 French Resident: Please mark "YES" if the ordinary shares owned of record or beneficially by you are owned and controlled by any person domiciled in France, within the meaning of article 102 of the French civil code, or mark "NO" if such stock is owned or controlled by only by persons domiciled outside of France. Mark for = Yes or Against = No. OTHER Miscellaneous Proposal: Company-Specific ISSUER 451767 0 AGAINST 451767 NONE S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT URS LEINHAEUSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT LIBO ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT DANIEL LIPPUNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT PETRA DENK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT THOMAS PILISZCZUK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT CLARA-ANN GORDON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT MICHAEL ALLISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPOINT PETRA DENK AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 654,490 FOR FISCAL YEAR 2025 COMPENSATION ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR FISCAL YEAR 2027 COMPENSATION ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2027 COMPENSATION ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION FOR THE PERIOD FROM 2026 AGM TO 2027 AGM COMPENSATION ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 03 APR 2026: DELETION OF COMMENT OTHER Other Voting Matters ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 03 APR 2026: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/28/2026 03 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 3360068 0 FOR 3360068 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 3360068 0 S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 3360068 0 S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355193 DUE TO RECEIVED AGENDA WITH 4 SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 3360068 0 S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 3360068 0 FOR 3360068 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 3360068 0 FOR 3360068 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 3360068 0 FOR 3360068 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 3360068 0 FOR 3360068 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 3262556 0 FOR 3262556 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 1500271 0 S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - ROBERTO CASTANEDA DIRECTOR ELECTIONS ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - CHRISTOPHER CHARLTON DIRECTOR ELECTIONS ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - ANDREW HARRISON DIRECTOR ELECTIONS ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - SANDRA HOOK DIRECTOR ELECTIONS ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 RE-ELECTION OF DIRECTOR - MAREE ISAACS DIRECTOR ELECTIONS ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 1500271 0 FOR 1500271 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN COMPENSATION ISSUER 1500271 0 FOR 1500271 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Avishai Abrahami DIRECTOR ELECTIONS ISSUER 307900 0 FOR 307900 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Mark Tluszcz DIRECTOR ELECTIONS ISSUER 307900 0 FOR 307900 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Amendment and readoption of the compensation arrangement of the Company's non-executive directors, as required under Israeli law. COMPENSATION ISSUER 307900 0 FOR 307900 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Ratification of the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors. AUDIT-RELATED ISSUER 307900 0 FOR 307900 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 APPROVE REMUNERATION REPORT OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 APPROVE INITIAL OPT-IN BY JOZSEF VARADI IN A PRIVATE PENSION CONTRIBUTION SCHEME OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT WILLIAM FRANKE AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT JOZSEF VARADI AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT STEPHEN JOHNSON AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT BARRY ECCLESTON AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ANDREW BRODERICK AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ANTHONY RADEV AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ANNA GATTI AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT PHIT LIAN CHONG AS DIRECTOR OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 AUTHORISE ISSUE OF EQUITY OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS OTHER Other Voting Matters ISSUER 1029988 0 FOR 1029988 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 07/23/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT OTHER Other Voting Matters ISSUER 1029988 0 AGAINST 1029988 AGAINST S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0519/2026051900264.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0519/2026051900266.PDF OTHER Other Voting Matters ISSUER 2223500 0 S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 2223500 0 S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT DR. JUE CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) CAPITAL STRUCTURE ISSUER 2223500 0 FOR 2223500 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2223500 0 FOR 2223500 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/21/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 226534 0 S000012764 XERO LTD Q98665104 NZXROE0001S2 08/21/2025 AUDITORS FEES AND EXPENSES AUDIT-RELATED ISSUER 226534 0 FOR 226534 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/21/2025 RE-ELECTION OF BRIAN MCANDREWS DIRECTOR ELECTIONS ISSUER 226534 0 FOR 226534 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/21/2025 RE-ELECTION OF SUSAN PETERSON DIRECTOR ELECTIONS ISSUER 226534 0 FOR 226534 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/21/2025 RE-ELECTION OF DAVID THODEY AO DIRECTOR ELECTIONS ISSUER 226534 0 FOR 226534 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/21/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 226534 0 FOR 226534 NONE S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 RECEIVE REPORT OF BOARD OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 REELECT ALF GUNNAR MARTIN NICKLASSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 REELECT KIRSTEN AARUP DREJER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 REELECT LEONARD KRUIMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 REELECT ELAINE SULLIVAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 REELECT ENRIQUE CONTERNO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 ELECT IRIS LOEW FRIEDRICH AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 100,000 FOR EACH DIRECTOR, AND 5,000 RSU FOR CHAIR, 1,000 RSU FOR VICE CHAIR AND 1,500 RSU FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK IN RSUS COMPENSATION ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 OTHER BUSINESS OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 23 FEB 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.06 TO 4.06 AND 5.01 THANK YOU. OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 20 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 20 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 23 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT FOR RESOLUTION 4.06 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/26/2026 DELETION OF COMMENT OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 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 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 ELECTION OF CAMILLA SYLVEST AS NEW MEMBER TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 AUTHORIZATION TO THE CHAIR OF THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 100737 0 FOR 100737 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION 1.01. THANK YOU OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 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 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 04 MAY 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 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 04 MAY 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 100737 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 05/26/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 100737 0 S000012764 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/11/2026 2025 BUSINESS REPORT AND FINANCIAL STATEMENT. OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/11/2026 2025 PROFIT DISTRIBUTION PROPOSAL. CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/11/2026 AMENDMENTS TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT RICHARD SANDERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT JONATHAN EASTICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PWC AS AUDITOR AUDIT-RELATED ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RENEW APPOINTMENT OF PWC AS AUDITOR AUDIT-RELATED ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L. CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 1198 0 AGAINST 1198 AGAINST S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 506099 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 1198 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVES CORPORATE GOVERNANCE ISSUER 1198 0 FOR 1198 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 1198 0 AGAINST 1198 AGAINST S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1198 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1800 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 1800 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS A1, PNA1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS A PREFERRED SHARES, PNA, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF HOLDERS OF PREFERRED SHARES CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS B1, PNB1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS B PREFERRED SHARES, PNB, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS R, PNR, COMPULSORILY REDEEMABLE, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS, PURSUANT TO PARAGRAPH 6 OF ARTICLE 44 OF THE BRAZILIAN CORPORATE LAW, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, DESIGNATED CLASS C, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, WITH THE ADDITION OF THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, PNCS AND, TOGETHER WITH THE PNA1, PNB1 AND PNR, THE NEW PNS, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 SUBJECT TO THE CREATION AND ISSUANCE OF THE NEW PNS, RESOLVE ON THE MANDATORY CONVERSIONS OF ALL CURRENTLY OUTSTANDING PREFERRED SHARES, AS FOLLOWS, E.1., CONVERSION OF THE PNA SHARES INTO PNA1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNA SHARE TO 1, ONE, PNA1 SHARE AND 1, ONE, PNR SHARE, PNA CONVERSION., AND, E.2., CONVERSION OF PNB SHARES INTO PNB1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNB SHARE TO 1, ONE, PNB1 SHARE AND 1, ONE, PNR SHARE, PNB CONVERSION, AND TOGETHER WITH PNA CONVERSION, THE CONVERSIONS CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 SUBJECT TO THE CONVERSIONS, THE COMPULSORY REDEMPTION OF ALL PNR SHARES, BASED ON THE CALCULATION SET FORTH IN THE MANAGEMENT PROPOSAL, PNR REDEMPTION CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 GRANTING TO THE HOLDERS OF THE COMPANYS COMMON SHARES THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 INCREASE OF THE COMPANYS AUTHORIZED CAPITAL LIMIT AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS, IN ORDER TO ALIGN IT WITH THE NEW AUTHORIZED CAPITAL LIMIT CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 AMENDMENT OF THE COMPANYS BYLAWS TO, I.1., AMEND ARTICLE 4, CAPUT, AND 1, TO INCLUDE PNA1, PNB1, PNR, AND PNC AS NEW CLASSES OF PREFERRED SHARES., AMEND 4 TO REGULATE THE ONE VOTE PER SHARE RIGHT OF THE PNCS., INCLUDE 5 TO PROVIDE FOR THE EXTINCTION OF THE PNC CLASS AFTER THE CONVERSION OR REDEMPTION OF ALL ITS SHARES., INCLUDE A NEW PARAGRAPH TO EXPRESSLY PROVIDE FOR THE MANDATORY REDEEMABLE NATURE OF THE PNR AND ITS AUTOMATIC EXTINCTION UPON FULL REDEMPTION., I.2., AMENDMENT OF ARTICLE 5, CAPUT, TO ALLOW INCREASES WITHIN THE COMPANYS AUTHORIZED CAPITAL THROUGH THE ISSUANCE OF PNCS., I.3., AMEND THE WORDING OF ARTICLE 6, SOLE PARAGRAPH, DUE TO THE CREATION OF THE PNCS, TO ESTABLISH THAT THIS PROVISION APPLIES ONLY TO CLASS A1 AND B1 PREFERRED SHARES., I.4., MAKE WORDING ADJUSTMENTS TO ARTICLES 9 AND 10 IN ORDER TO ENCOMPASS ALL SHARES WITH VOTING RIGHTS, INCLUDING THE PNCS, IN THE CONTEXT OF THE TENDER OFFER TRIGGERED UPON REACHING A RELEVANT SHAREHOLDING THRESHOLD, POISON PILL., I.5., AMEND ARTICLE 11, CAPUT, TO CONTEMPLATE THE EXISTENCE OF THE PNA1, PNB1, AND PNC, INCLUDING NEW PARAGRAPHS REGULATING THEIR RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS., PROVIDE FOR THE TAG, ALONG RIGHT OF THE PNA1, PNB1, PNCS, AND COMMON SHARES., REGULATE THE IMMEDIATE REDEMPTION OF THE PNRS, THE METHOD FOR CALCULATING THE REDEMPTION VALUE, ITS CONDITIONS AND LIMITATIONS., ADJUST THE WORDING OF 1 TO 6 TO UPDATE NUMBERING AND THE A1 AND B1 NOMENCLATURE., I.6., AMEND ARTICLE 16 TO PROVIDE FOR THE EXCEPTIONS SET FORTH IN ARTICLE 11, 10 AND 15 TO 17., I.7., AMEND ARTICLE 34, CAPUT, IN ORDER TO EXPRESSLY STATE THAT THE RIGHT TO ELECT BOARD MEMBERS IN A SEPARATE VOTE APPLIES ONLY TO PREFERRED SHARES WITH NO VOTING RIGHTS., AND, I.8., AMEND ARTICLE 36, ITEM XI, TO INCLUDE PREFERRED SHARES AMONG THE MATTERS UNDER THE COMPETENCE OF THE BOARD OF DIRECTORS RELATING TO THE ISSUANCE OF SHARES UNDER AUTHORIZED CAPITAL CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 IF THE RESOLUTIONS SET FORTH IN ITEMS, 1, TO, 9, ABOVE ARE APPROVED, APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS, CONSIDERING ALL THE AMENDMENTS APPROVED BY THE SHAREHOLDERS AT THE MEETING, INCLUDING NUMBERING ADJUSTMENTS AND UPDATES TO DEFINED TERMS AND CROSS REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANYS ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANYS SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT MIGRATION TO NOVO MERCADO CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY PNA1 AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARE ON FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNA1 A. APPROVAL OF THE PNA1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNA1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNA1 B. APPROVAL OF THE PNB1 CONVERSION AS DEFINED IN ITEM 3 BELOW AND C. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADO CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY PNB1 AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 ON SHARE FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNB1 A. APPROVAL OF THE PNB1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNB1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNB1 AND B. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADO CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR IV.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK IV.2 THE RESULT OF THE PNS CONVERSIONS AND IV.3 THE INCLUSION OF THE PROVISIONS REQUIRED BY B3S NOVO MERCADO REGULATION NOVO MERCADO REGULATION CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NONAPPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR V.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK V.2 THE RESULT OF THE PNB1 CONVERSION V.3 THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES AND V.4 THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATION CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADO CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 09 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 09 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 630 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 630 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWS CORPORATE GOVERNANCE ISSUER 630 0 FOR 630 FOR S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICE CORPORATE GOVERNANCE ISSUER 630 0 FOR 630 FOR S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONS CORPORATE GOVERNANCE ISSUER 630 0 FOR 630 FOR S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVE COMPENSATION ISSUER 630 0 FOR 630 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICE CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVE COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455499 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS FISCAL COUNCIL MEMBER, THERE ARE ONLY 3 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 FISCAL COUNCIL MEMBER AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026 COMPENSATION ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAES OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000074798 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 1, 2, 3.1, 3.2, 3.3, 3.4, 5 AND 6 ONLY. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469970 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JOSE RAIMUNDO DOS SANTOS PRINCIPAL MEMBER PAULO ROBERTO BELLENTANI BRANDAO SUBSTITUTE MEMBER CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026 COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAES OTHER Miscellaneous Proposal: Company-Specific ISSUER 2400 0 FOR 2400 FOR S000074798 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2400 0 S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 CAPITAL STRUCTURE ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANK AUDIT-RELATED ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 COMPENSATION ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 COMPENSATION ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 COMPENSATION ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 CAPITAL STRUCTURE ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORES CAPITAL STRUCTURE ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORES CAPITAL STRUCTURE ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER) EXTRAORDINARY TRANSACTIONS ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY) EXTRAORDINARY TRANSACTIONS ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY) EXTRAORDINARY TRANSACTIONS ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE) EXTRAORDINARY TRANSACTIONS ISSUER 1897 0 FOR 1897 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 01/18/2026 APPOINTMENT OF NEERAJ GAMBHIR (DIN: 00257375) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 1975 0 FOR 1975 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 01/18/2026 APPOINTMENT OF MALAVIKA R. HARITA (DIN: 09005600) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1975 0 FOR 1975 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 01/18/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1975 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 8600 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIES CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCK CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVE CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 8600 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 8600 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 8600 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 CAPITAL STRUCTURE ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSAL COMPENSATION ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8600 0 AGAINST 8600 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026 AUDIT-RELATED ISSUER 8600 0 FOR 8600 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 8600 0 S000074798 BBB FOODS INC. G0896C103 VGG0896C1032 04/29/2026 To re-elect K. Anthony Hatoum as a Class II Director of the Company, to hold office for a further term of three years (until the conclusion of the Company's annual meeting of shareholders in 2029). DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000074798 BBB FOODS INC. G0896C103 VGG0896C1032 04/29/2026 To re-elect Juan Pablo Cappello as a Class II Director of the Company, to hold office for a further term of three years (until the conclusion of the Company's annual meeting of shareholders in 2029). DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000074798 BBB FOODS INC. G0896C103 VGG0896C1032 04/29/2026 To elect Halil Erdogmus as a Class II Director of the Company, to hold office for a term of three years (until the conclusion of the Company's annual meeting of shareholders in 2029) and in place of Alexis Meffre as a Class II Director of the Company. DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000074798 BBB FOODS INC. G0896C103 VGG0896C1032 04/29/2026 To ratify the appointment of PricewaterhouseCoopers, S.C. as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 315 0 FOR 315 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 07/31/2025 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2025, TOGETHER WITH THE BOARD'S REPORT INCLUDING THE AUDITORS REPORT THEREON, BE AND ARE HEREBY APPROVED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 392 0 FOR 392 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 07/31/2025 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2025, AND THE AUDITORS REPORT THEREON, BE AND ARE HEREBY APPROVED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 392 0 FOR 392 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 07/31/2025 RESOLVED THAT AN INTERIM DIVIDEND OF 65% (RUPEE 1.30/- PER EQUITY SHARE) APPROVED BY THE BOARD OF DIRECTORS ON 31 JANUARY, 2025 ON THE OUTSTANDING EQUITY SHARES OF RUPEE 2/- EACH OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2025 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS AS ON 7 FEBRUARY, 2025, BEING THE RECORD DATE FIXED FOR THIS PURPOSE, BE AND ARE HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF 35% (RUPEE 0.70/-PER EQUITY SHARE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED ON THE OUTSTANDING EQUITY SHARES OF RUPEE 2/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2025 AND BE PAID TO THE MEMBERS, WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AS ON 24 JULY, 2025 CAPITAL STRUCTURE ISSUER 392 0 FOR 392 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 07/31/2025 RESOLVED THAT MR. M A M ARUNACHALAM (HOLDING DIN: 00202958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 392 0 FOR 392 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 07/31/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND REGULATION 24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, THE APPOINTMENT OF M/S. BP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, BEARING FIRM REGISTRATION NO. 5382 AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF FIVE (5) CONSECUTIVE YEARS COMMENCING FROM FY 2025-26 TO FY 2029-30 AT A REMUNERATION OF RUPEE 2,50,000/- (EXCLUDING OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT AND APPLICABLE TAXES) FOR FY 2025-26, BE AND IS HEREBY APPROVED RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO FIX THE REMUNERATION PAYABLE TO THE SECRETARIAL AUDITORS, FOR THE SUBSEQUENT YEARS, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 392 0 FOR 392 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 07/31/2025 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED ON 1 AUGUST, 2023 AND PURSUANT TO THE PROVISIONS OF SECTIONS 180(1)(A), 180(1)(C) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH SUCH RULES AS MAY BE APPLICABLE (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO BORROW MONIES FROM TIME TO TIME AND, IF IT THINKS FIT, FOR CREATION OF SUCH MORTGAGE, CHARGE AND/OR HYPOTHECATION AS MAY BE NECESSARY, IN ADDITION TO THE EXISTING CHARGES, MORTGAGES AND HYPOTHECATIONS, IF ANY, CREATED BY THE COMPANY, ON SUCH OF THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, AND/OR ON THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OR THE UNDERTAKINGS OF THE COMPANY, IN SUCH MANNER AS THE BOARD MAY DIRECT, IN FAVOUR OF FINANCIAL INSTITUTIONS, INVESTMENT INSTITUTIONS, BANKS, INSURANCE COMPANIES, MUTUAL FUNDS, TRUSTS, OTHER BODIES CORPORATE OR ANY OTHER PERSON(S) (HEREINAFTER REFERRED TO AS THE "LENDING AGENCIES") AND TRUSTEES FOR THE HOLDERS OF DEBENTURES/BONDS AND/OR OTHER INSTRUMENTS WHICH MAY BE ISSUED ON PRIVATE PLACEMENT BASIS OR OTHERWISE, TO SECURE RUPEE TERM LOANS/FOREIGN CURRENCY LOANS, DEBENTURES, BONDS AND OTHER INSTRUMENTS, INCLUDING BUT NOT RESTRICTED TO SECURING THOSE FACILITIES WHICH HAVE ALREADY BEEN SANCTIONED, INCLUDING ANY ENHANCEMENT THEREIN, EVEN THOUGH THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY MAY EXCEED AT ANY TIME, THE AGGREGATE OF THE PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM RESERVE OF THE COMPANY, UP TO A LIMIT OF AN OUTSTANDING AGGREGATE VALUE OF RUPEE 3,00,000 CRORES (APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS), TOGETHER WITH INTERESTS THEREON AT THE AGREED RATES, FURTHER INTEREST, LIQUIDATED DAMAGES, PREMIUM ON PRE-PAYMENT OR ON REDEMPTION, COSTS, CHARGES, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY TO THE TRUSTEES UNDER THE TRUST DEED AND TO THE LENDING AGENCIES UNDER THEIR RESPECTIVE AGREEMENTS/LOAN AGREEMENTS/DEBENTURE TRUST DEEDS ENTERED/TO BE ENTERED INTO BY THE COMPANY IN RESPECT OF THE SAID BORROWINGS CAPITAL STRUCTURE ISSUER 392 0 FOR 392 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 03/08/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 392 0 S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 03/08/2026 RE-APPOINTMENT OF MR. ANAND KUMAR, (DIN: 00818724) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 392 0 FOR 392 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 568 0 ABSTAIN 568 AGAINST S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 568 0 FOR 568 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 568 0 FOR 568 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Aliño Pérez DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: María Inés Álvarez Arnao DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: María Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feijóo DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3). COMPENSATION ISSUER 64 0 FOR 64 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4). AUDIT-RELATED ISSUER 64 0 FOR 64 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO ADOPT FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO RE-APPOINT MR. KAPIL BHARATI (DIN: 02227607), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MR. DEEPAK KAPOOR (DIN: 00162957), CHAIRMAN AND NON-EXECUTIVE INDEPENDENT DIRECTOR, FOR THE PERIOD FROM OCTOBER 01, 2025 TO SEPTEMBER 30, 2026 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MR. ROMESH SOBTI (DIN: 00031034), NON-EXECUTIVE INDEPENDENT DIRECTOR,FOR THE PERIOD FROM OCTOBER 01, 2025 TO SEPTEMBER 30, 2026 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MS. ARUNA SUNDARARAJAN (DIN: 03523267), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 08, 2025 TO JULY 07, 2027 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MR. SAUGATA GUPTA (DIN: 05251806), NON-EXECUTIVE INDEPENDENT DIRECTOR FORTHE PERIOD FROM APRIL 01, 2026 TO SEPTEMBER 30, 2026 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE THE APPOINTMENT OF DR. PADMINI SRINIVASAN, (DIN: 09813415) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE THE APPOINTMENT OF MR. YASHISH DAHIYA (DIN: 00706336) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NUMBER:P1988DE002500) AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2269 0 S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE THE APPOINTMENT OF MS. NEELAM DHAWAN (DIN: 00871445) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR, AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 2269 0 FOR 2269 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MR. ROMESH SOBTI (DIN: 00031034), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 2269 0 FOR 2269 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MR. SAMEER ASHOK MEHTA (DIN: 02945481), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 2269 0 FOR 2269 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MRS. NAMITA VIKAS THAPAR (DIN: 05318899), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 2269 0 FOR 2269 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF DR. PADMINI SRINIVASAN (DIN: 09813415), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 2269 0 FOR 2269 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MR. YASHISH DAHIYA (DIN: 00706336), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 2269 0 FOR 2269 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 ADOPTION OF THE 2025 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, INC. ,SHAREHOLDER NO.6640,JOHNSON LEE AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, INC. ,SHAREHOLDER NO.6640,FY GAN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:SHIN YI ENTERPRISE CO., LTD. ,SHAREHOLDER NO.2,LUKE CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:SHIN YI ENTERPRISE CO., LTD. ,SHAREHOLDER NO.2,SYLVIA CHENG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY JEN SU,SHAREHOLDER NO.D220038XXX DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:JI REN LEE,SHAREHOLDER NO.Y120143XXX DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:RUEY SHAN GUO,SHAREHOLDER NO.A123090XXX DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 PROPOSED RESOLUTION TO RELEASE THE COMPANYS NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES FROM THE NONCOMPETE RESTRICTIONS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 1000 0 S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 11 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 1000 0 S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 08/21/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 96 0 FOR 96 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 08/21/2025 TO DECLARE A DIVIDEND OF INR 70/- (RUPEES SEVENTY ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 96 0 FOR 96 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 08/21/2025 TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN: 00038906), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96 0 FOR 96 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 08/21/2025 TO APPOINT M/S. AGSB AND ASSOCIATES, FIRM OF COMPANY SECRETARIES IN PRACTICE AS SECRETARIAL AUDITOR AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 96 0 FOR 96 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 08/21/2025 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECV EXTRAORDINARY TRANSACTIONS ISSUER 96 0 FOR 96 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 08/21/2025 TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2024-25 AUDIT-RELATED ISSUER 96 0 FOR 96 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY-EIGHT MILLION, SEVEN HUNDRED EIGHTY-NINE THOUSAND, EIGHT HUNDRED FORTY-NINE UAE DIRHAMS) REPRESENTING 100% (ONE HUNDRED PERCENT) OF THE SHARE CAPITAL BEING AED 1 (ONE UAE DIRHAM) PER SHARE CAPITAL STRUCTURE ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION 3(C)(2) AND APPENDIX D OF THE CORPORATE GOVERNANCE REPORT COMPENSATION ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 AUDIT-RELATED ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAW DIRECTOR ELECTIONS ISSUER 8062 0 FOR 8062 FOR S000074798 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 8062 0 S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO APPOINT MR. BHARAT MADAN (DIN: 00944660), WHO RETIRES BY ROTATION AS A DIRECTOR AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO APPOINT MS. NITASHA NANDA (DIN: 00032660), WHO RETIRES BY ROTATION AS A DIRECTOR AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026 AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION AUDIT-RELATED ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO APPROVE THE RE-APPOINTMENT OF MR. HARISH NARINDER SALVE (DIN: 01399172) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 178 0 AGAINST 178 AGAINST S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO APPOINT AND FIX THE REMUNERATION OF SECRETARIAL AUDITORS AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION AUDIT-RELATED ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/16/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTION PROPOSED TO BE ENTERED INTO DURING THE FINANCIAL YEAR 2025-26 WITH KUBOTA CORPORATION, AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION EXTRAORDINARY TRANSACTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 10/30/2025 TO APPOINT MR. AKIRA KATO DIN- 07543672- AS DIRECTOR AND WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS DEPUTY MANAGING DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 10/30/2025 TO APPROVE THE REMUNERATION OF MR. AKIRA KATO DIN: 07543672 AS WHOLE-TIME DIRECTOR DESIGNATED AS DEPUTY MANAGING DIRECTOR OF THE COMPANY COMPENSATION ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 10/30/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 178 0 S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 04/24/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 178 0 S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 04/24/2026 TO APPOINT MR. HITOSHI SASAKI (DIN: 11464326) AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 04/24/2026 TO APPOINT MR. SATOSHI SUZUKI (DIN: 06527098) AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/11/2025 DIRECTOR: Dr. Homa Bahrami DIRECTOR ELECTIONS ISSUER 52 0 FOR 52 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/11/2025 DIRECTOR: Caroline Dowling DIRECTOR ELECTIONS ISSUER 52 0 FOR 52 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/11/2025 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2026. AUDIT-RELATED ISSUER 52 0 FOR 52 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/11/2025 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 FOR 52 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 To set the number of Directors at Ten (10). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Alison C. Beckett DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Peter Buzzi DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Geoff Chater DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Kathleen A. Hogenson DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: C. Kevin McArthur DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Juanita Montalvo DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Brian Nichols DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: A. Tristan Pascall DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Simon J. Scott DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Hanjun (Kevin) Xia DIRECTOR ELECTIONS ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 Appointment of PricewaterhouseCoopers LLP (Canada) as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 BE IT RESOLVED as an ordinary resolution of First Quantum Minerals Ltd. (the "Company") that: 1. The continuance and reconfirmation of the Shareholder Rights Plan, the terms and conditions of which are set out in the Shareholder Rights Plan Agreement, dated May 4, 2023, between the Company and Computershare Investor Services Inc., as rights agent, a copy of which is available on SEDAR at www.sedar.com, is hereby ratified, confirmed and approved. 2. Any Director or Officer of the Company is authorized and directed for and on behalf of the Company (whether under its corporate seal or otherwise) to enter into, execute and deliver all such instruments, agreements and documents, including all notices, consents, applications, acknowledgements, certificates and other instruments (herein the "Instruments"), all as more particularly described in the Information circular. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1347 0 FOR 1347 FOR S000074798 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 Say on Pay Advisory Vote BE IT RESOLVED, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the Shareholders accept the approach to executive compensation disclosed in First Quantum Minerals Ltd's Management Information Circular relating to the 2026 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 1347 0 FOR 1347 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT SHIREEN NAIDOO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TAMARA ISAACS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT SIBUSISO SIBISI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 REAPPOINT KPMG INC AS AUDITORS AUDIT-RELATED ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPOINT ERNST AND YOUNG INC AS AUDITORS AUDIT-RELATED ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 18 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1342 0 S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 02/11/2026 ADOPT NEW MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 02/11/2026 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The modification of Article 6th of the Company's Bylaws, related to the capital stock. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Reading and, if applicable, the approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the 2025 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the Chief Executive Officer; report of the Board of Directors of the Company containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations and activities during the 2025 fiscal year; the review of the report on compliance with tax obligations referred to in Article 76, Section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"); and the reports of the chairman of the Company's Audit and Corporate Practices and Nominations Committees. OTHER Accept Financial Statements and Statutory Reports ISSUER 157 0 ABSTAIN 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The application of the results for the 2025 fiscal year of the Company, which will include the declaration for dividends and its payment in cash, in Mexican pesos. CAPITAL STRUCTURE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. CAPITAL STRUCTURE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The cancellation of shares acquired with resources from the funds of the stock repurchase program. CAPITAL STRUCTURE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Eva María Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairman and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their remuneration. CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Reading and, if applicable, the approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 157 0 FOR 157 NONE S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 1500 0 S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 1500 0 S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 BOD REPORT 2025, STRATEGY ORIENTATION 2026, BUSINESS PLAN 2026, REVENUE BUDGET AND BOD REMUNERATION 2026 OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 AUDITED FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 BOS REPORT 2025 AND OPERATING BUDGET FOR BOS 2026 IS VND 1,597,400,000 OTHER Receive/Approve Report/Announcement ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 PROFIT DISTRIBUTION PLAN 2025, SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM EQUITY CAPITAL FOR SHAREHOLDERS, POLICY FOR CASH DIVIDEND PAYMENT 2026 CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 ESOP SHARES ISSUANCE 2026-2028 COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 SUPPLEMENTATION ON DETAILED CONTENT TO THE ESOP SHARES ISSUANCE COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 AUDIT FIRM SELECTION 2026 AUDIT-RELATED ISSUER 1500 0 ABSTAIN 1500 AGAINST S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 AMENDMENT THE CHARTER, BOD INTERNAL REGULATIONS ON GOVERNANCE AND OPERATION CORPORATE GOVERNANCE ISSUER 1500 0 AGAINST 1500 AGAINST S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 BOD MEMBER RESIGNATION MR HIROSHI YOKOTSUKA FROM 18 MAR 2026 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 SUPPLEMENTATION OF BOD MEMBER 2022-2027 MR TOSHIKAZU NAMBU DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000074798 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 1500 0 AGAINST 1500 AGAINST S000074798 GRAB HOLDINGS LIMITED G4124C109 KYG4124C1096 03/24/2026 Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE ISSUER 2480 0 AGAINST 2480 AGAINST S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/01/2025 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARS CAPITAL STRUCTURE ISSUER 1744 0 FOR 1744 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/01/2025 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 1744 0 FOR 1744 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/01/2025 APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 1744 0 FOR 1744 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025 OTHER Receive/Approve Report/Announcement ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVED OTHER Receive/Approve Report/Announcement ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD CORPORATE GOVERNANCE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHED CAPITAL STRUCTURE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARS CAPITAL STRUCTURE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMV CAPITAL STRUCTURE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 PLEASE NOTE THAT ONLY AN ABSTAIN VOTE WILL BE ACCEPTED FOR ITEM 9. ALL OTHER VOTE INTENTIONS WILL RESULT IN YOUR INSTRUCTION TO BE REJECTED. OTHER Other Voting Matters ISSUER 1615 0 S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUT OTHER Receive/Approve Special Report ISSUER 1615 0 FOR 1615 AGAINST S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIES CORPORATE GOVERNANCE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETING COMPENSATION ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025 CAPITAL STRUCTURE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARES CAPITAL STRUCTURE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE ISSUER 1615 0 FOR 1615 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458778 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. 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 1615 0 S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATION OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORS OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATION OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OTHER Other Voting Matters ISSUER 2130 0 FOR 2130 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 05/16/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2050 0 S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 05/16/2026 CREATION, OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS TO HDFC BANK LIMITED, PROMOTER OF THE COMPANY, AND MATTERS RELATED THEREWITH CAPITAL STRUCTURE ISSUER 2050 0 FOR 2050 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 93 0 ABSTAIN 93 AGAINST S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF INSIDE DIRECTOR LEE GYU BOK DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF INSIDE DIRECTOR YOO BYUNG GAK DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF OUTSIDE DIRECTOR CHAE EUN MI DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG HEE DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 APPROVAL OF THE SEVERANCE PAY REGULATIONS FOR DIRECTORS COMPENSATION ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 93 0 FOR 93 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEE DIRECTOR ELECTIONS ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIO DIRECTOR ELECTIONS ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR LEE SEUNG JO DIRECTOR ELECTIONS ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR CHOI YOUNG IL DIRECTOR ELECTIONS ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWA DIRECTOR ELECTIONS ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF TREASURY STOCK DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 108 0 FOR 108 FOR S000074798 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 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 108 0 S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025: DIVIDEND OF RS 21/- (RUPEES TWENTY-ONE ONLY) PER EQUITY SHARE (I.E. 210 % ON THE FACE VALUE OF RS 10 PER SHARE) CAPITAL STRUCTURE ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RE-APPOINT MR. TARUN GARG AS DIRECTOR (DIN: 00045669), LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RE-APPOINT MR. GOPALAKRISHNAN CS (DIN: 09679256) AS A WHOLE TIME DIRECTOR (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: M/S BP AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO P2015TN040200 AND PEER REVIEW CERTIFICATE NO. 7014/2025) AUDIT-RELATED ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RATIFY THE REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANY: M/S. GEEYES AND CO., COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO. 000044) AUDIT-RELATED ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 104 0 S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/11/2025 APPOINTMENT OF MR. TARUN GARG (DIN: 00045669) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY W.E.F. JANUARY 01, 2026 OTHER Approve/Amend Employment Agreements ISSUER 104 0 FOR 104 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 77 0 S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPOINT MR. DONG HUWY PARK (DIN: 09389394) AS WHOLE-TIME DIRECTOR (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 77 0 FOR 77 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED (COMPANY) AND MOBIS INDIA LIMITED (MOBIS) EXTRAORDINARY TRANSACTIONS ISSUER 77 0 FOR 77 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED (COMPANY) AND KIA INDIA PRIVATE LIMITED (KIA) EXTRAORDINARY TRANSACTIONS ISSUER 77 0 FOR 77 FOR S000074798 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED (COMPANY) AND HYUNDAI MOTOR COMPANY (HMC) EXTRAORDINARY TRANSACTIONS ISSUER 77 0 FOR 77 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030 AUDIT-RELATED ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025 OTHER Approve/Amend Employment Agreements ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANK EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 02/25/2026 APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025 DIRECTOR ELECTIONS ISSUER 963 0 FOR 963 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 02/25/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. OTHER Other Voting Matters ISSUER 963 0 S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 RE-APPOINTMENT OF EXTERNAL AUDITORS AUDIT-RELATED ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 RE-ELECTION OF DIRECTOR: DAWN EARP DIRECTOR ELECTIONS ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 RE-ELECTION OF DIRECTOR: MAMETJA MOSHE DIRECTOR ELECTIONS ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: DAWN EARP CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHE CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: NOLUTHANDO THANDI ORLEYN CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: BERNARD SWANEPOEL CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: BOITUMELO KOSHANE CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 ENDORSEMENT OF THE COMPANYS REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION FOR AD HOC FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING COMPENSATION ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 1849 0 FOR 1849 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 REPURCHASE OF COMPANY SHARES BY COMPANY OR SUBSIDIARY CAPITAL STRUCTURE ISSUER 1849 0 FOR 1849 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 To set the number of directors of the Company at eleven (11). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 ELECTION OF DIRECTORS: Election of Director: Robert M. Friedland DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Weibao (Webber) Hao DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Tadeu Carneiro DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Martie Janse van Rensburg DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Peter Meredith DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Phumzile Mlambo-Ngcuka DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Kgalema P. Motlanthe DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Iman Naguib DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Delphine Traoré DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Chun (James) Wang DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Election of Director: Xianwen Wu DIRECTOR ELECTIONS ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Re-appoint PricewaterhouseCoopers Inc., Chartered Accountants ("PwC") as auditor for the 2026 fiscal year and authorize the directors to set the auditor's fees. AUDIT-RELATED ISSUER 928 0 FOR 928 FOR S000074798 IVANHOE MINES LTD. 46579R104 CA46579R1047 06/18/2026 Consider and, if deemed advisable, pass, with or without variation, an ordinary resolution, the full text of which is set forth on page 11 of the Management Proxy Circular, approving the Company's Amended and Restated Employees' and Directors' Equity Incentive Plan, as amended March 26, 2026. COMPENSATION ISSUER 928 0 FOR 928 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 78 0 ABSTAIN 78 AGAINST S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 78 0 AGAINST 78 AGAINST S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities". OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 110 0 FOR 110 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 110 0 FOR 110 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 110 0 FOR 110 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER Inverse Controlling Shareholder Statement ISSUER 110 0 AGAINST 110 AGAINST S000074798 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER Inverse Controlling Shareholder Statement ISSUER 110 0 FOR 110 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 110 0 FOR 110 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FY 2024-25 CAPITAL STRUCTURE ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RE-APPOINT MS. SHANTI EKAMBARAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT, TO HOLD OFFICE UP TO THE END OF HER TERM AS DIRECTOR AND DEPUTY MANAGING DIRECTOR, WITH EFFECT FROM END OF THE DAY ON 31ST OCTOBER, 2025 DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RE-APPOINT MR. ASHOK VASWANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 APPOINTMENT OF M M NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 107122W / W100672) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2025-26 AUDIT-RELATED ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 APPOINTMENT OF MR. PARITOSH KASHYAP AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR AND AUTHORIZATION TO THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. JAY KOTAK (SON OF MR. UDAY KOTAK, NON-EXECUTIVE NON-INDEPENDENT DIRECTOR) WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANK COMPENSATION ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 598 0 S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 SUB-DIVISION OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 ALTERATION OF THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 PAYMENT OF REMUNERATION TO MR. C S RAJAN AS NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMAN COMPENSATION ISSUER 598 0 FOR 598 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2990 0 S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 APPOINTMENT OF MR. ANUP KUMAR SAHA AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 2990 0 FOR 2990 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2026-27 CAPITAL STRUCTURE ISSUER 2990 0 FOR 2990 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 04 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM 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 2990 0 S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 DELETION OF COMMENT OTHER Other Voting Matters ISSUER 2990 0 S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 04/24/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2990 0 S000074798 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 04/24/2026 APPOINTMENT OF MR. RAMESH G. IYER AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2990 0 FOR 2990 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 APPROVAL OF THE NEW LONG TERM INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT LINE, A, OF ARTICLE 3 OF THE CORPORATE BYLAWS, CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF THE CAPTION SENTENCE OF ARTICLE 5 OF THE CORPORATE BYLAWS, CAPITAL STOCK CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF ARTICLE 6, PARAGRAPH 5, OF THE CORPORATE BYLAWS, NOTICE OF AN AMENDMENT OF PARTICIPATION, AND THE INCLUSION OF A NEW PARAGRAPH 6 TO THIS PROVISION CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 EXCLUSION OF PARAGRAPHS 5 TO 7 OF ARTICLE 10 OF THE CORPORATE BYLAWS, RULES FOR PARTICIPATION IN A GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 13 OF THE CORPORATE BYLAWS, INVESTITURE OF THE MEMBERS OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 INCLUSION OF A NEW STATUTORY PROVISION IN SECTION I OF CHAPTER IV OF THE CORPORATE BYLAWS, TO REGULATE THE SIGNING OF INDEMNITY AGREEMENTS BY THE COMPANY CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF ARTICLE 16, CAPTION SENTENCE OF THE CORPORATE BYLAWS AND INCLUSION OF A NEW PARAGRAPH 8 TO THE SAME PROVISION, BOARD OF DIRECTORS, TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF ARTICLE 16, PARAGRAPH 4, OF THE CORPORATE BYLAWS, ELECTION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 INCLUSION OF A NEW PARAGRAPH 5 TO ARTICLE 16 OF THE CORPORATE BYLAWS, AMENDMENT OF PARAGRAPH 7 OF THE SAME PROVISION AND INCLUSION OF A NEW PARAGRAPH 1 TO ARTICLE 17, BOARD OF DIRECTORS, PROCESS OF IDENTIFICATION, SELECTION AND APPOINTMENT OF CANDIDATES CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 EXCLUSION OF THE EXISTING PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS, MULTIPLE VOTE CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF ARTICLE 17, PARAGRAPH 2 OF THE CORPORATE BYLAWS, CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT TO THE CURRENT ITEM XXX OF ARTICLE 19 OF THE CORPORATE BYLAWS, ATTRIBUTIONS FOR APPROVAL OF POLICIES, GUIDELINES, AND DOCUMENTS, AND INCLUSION OF NEW ATTRIBUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE APPROVAL OF RELATED PARTY TRANSACTIONS AND INDEMNITY AGREEMENTS, THE ANNUAL REVIEW OF THE CORPORATE GOVERNANCE SYSTEM, AND THE COMPANYS PERFORMANCE IN RELATION TO ESG INITIATIVES, ATTRIBUTIONS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 CREATION OF A NEW SECTION III IN CHAPTER IV OF THE CORPORATE BYLAWS TO REGULATE THE, ADVISORY COMMITTEES, WITH THE CONSEQUENT REPOSITIONING OF THE CONTENT OF THE CURRENT PARAGRAPHS 6 AND 9 OF THE CURRENT ARTICLE 16 AND THE INCLUSION OF NEW PROVISIONS RELATING TO THE FUNCTIONING OF THE ADVISORY COMMITTEES AND THE AUDIT AND RISK MANAGEMENT COMMITTEE CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF ITEM I OF ARTICLE 23 OF THE CORPORATE BYLAWS, ATTRIBUTIONS OF THE CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR ADJUSTMENT TO THE TEXT OF LAW 6.404,76 AND OF THE RULES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM, ARTICLE 10, PARAGRAPH 1 AND ARTICLE 13, THIRD PARAGRAPH CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR, I., IMPROVING OR SIMPLIFYING THE TEXT, II., ADJUSTMENT OF CROSS REFERENCES, III., RENUMBERING, IV., REPOSITIONING OF CONTENT, V., UPDATING OF NOMENCLATURE OF JOB POSITIONS AND, OR, VI., UPDATING HEADINGS OF STATUTORY SECTIONS., WHICH ARE, ARTICLE 1, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 5, SOLE PARAGRAPH, ARTICLE 6, PARAGRAPH 3, ARTICLE 9, ARTICLE 10, PARAGRAPHS 3 AND 8, ARTICLE 12, ITEMS IV AND VIII, ARTICLE 15, CAPTION SENTENCE AND SOLE PARAGRAPH, ARTICLE 16, PARAGRAPHS 1, 5, 6 AND 9, ARTICLE 17, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 18, CAPTION SENTENCE, ARTICLE 19, CAPTION SENTENCE AND ITEMS II TO XXIX, XXXI, XXXII AND XXXIII AND FIRST PARAGRAPH, ARTICLE 20, ARTICLE 21, CAPTION SENTENCE AND PARAGRAPHS 2 TO 4, ARTICLE 22, CAPTION SENTENCE, ARTICLE 23, CAPTION SENTENCE AND ITEMS III AND VI, ARTICLE 24, ARTICLE 25, CAPTION SENTENCE, ARTICLE 26, ARTICLE 27, CAPTION SENTENCE AND PARAGRAPHS 1 AND 4, ARTICLE 28, CAPTION SENTENCE, ARTICLE 29, ARTICLE 30, ARTICLE 31, ARTICLE 32, ARTICLE 33, CAPTION SENTENCE, ARTICLE 34, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 35, ARTICLE 36, ARTICLE 37, ARTICLE 38, CAPTION SENTENCE AND PARAGRAPHS 1 AND 2, ARTICLE 39, CAPTION SENTENCE AND PARAGRAPHS 2 AND 7, ARTICLE 40, ARTICLE 41, CAPTION SENTENCE, ARTICLE 42, CAPTION SENTENCE AND PARAGRAPHS 1 TO 3, ARTICLE 43, ARTICLE 44, ARTICLE 45, ARTICLE 46, ARTICLE 47, CAPTION SENTENCE, ARTICLE 48, ARTICLE 49 AND ARTICLE 50 CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 CONSOLIDATION OF THE CORPORATE BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 09/18/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370963 DUE TO RECEIVED AGENDA WITH 18 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, AS PER MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 FOR THE PROPOSAL 4 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART.141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2500 0 AGAINST 2500 AGAINST S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JEAN PIERRE ZAROUK INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: MARCILIO DAMICO POUSADA INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ADRIANO CIVES SEABRA INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE LIMIT OF VACANCIES 8 DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 2500 0 S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 ESTABLISH THE NUMBER OF THREE 3 EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS FOR THE FISCAL COUNCIL, AS PER THE MANAGEMENT PROPOSAL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI PRINCIPAL MEMBER ROBERTO ZELLER BRANCHI SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: PAULA REGINA GOTO PRINCIPAL MEMBER ZEILA THOALDO CANTERI SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000074798 LOJAS RENNER SA P6332C102 BRLRENACNOR1 04/29/2026 ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTORS: Election of Director: Adam I. Lundin DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: C. Ashley Heppenstall DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Donald K. Charter DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Jack O. A. Lundin DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Victoria J. McMillan DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Dale C. Peniuk DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Maria Olivia Recart DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Natasha N.D. Vaz DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Michael Steinmann DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 To consider, and if deemed advisable, on a non-binding advisory basis, and not to diminish the role and responsibilities of the Board, accept the approach to executive compensation disclosed in the Corporation's Management Proxy Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Shareholder Proposal #1: Emissions reduction strategy for greenhouse gas emissions, as outlined in Appendix A in the Corporation's Management Proxy Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 715 0 AGAINST 715 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 21 0 WITHHOLD 21 AGAINST S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 21 0 FOR 21 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 7400 0 S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 7400 0 S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436710 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 7400 0 S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 BOD REPORT 2025 AND PLAN IN 2026 OTHER Receive/Approve Report/Announcement ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 BOS REPORT 2025 AND PLAN IN 2026 OTHER Receive/Approve Report/Announcement ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 BOM REPORT 2025 AND PLAN IN 2026 OTHER Receive/Approve Report/Announcement ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 PROFIT ALLOCATION 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 CHARTER CAPITAL INCREASING PLAN 2026 CAPITAL STRUCTURE ISSUER 7400 0 AGAINST 7400 AGAINST S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 COMPANY CHARTER AMENDMENTS 2026 CORPORATE GOVERNANCE ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 INTERNAL REGULATIONS AND BOD OPERATING REGULATIONS AMENDMENTS 2026 CORPORATE GOVERNANCE ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 BOD INDEPENDENT MEMBER REPORT OTHER Receive/Approve Report/Announcement ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 REMEDIAL PLAN IN THE EVENT OF EARLY INTERVENTION OTHER Miscellaneous Proposal: Company-Specific ISSUER 7400 0 FOR 7400 FOR S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 ELECTION TO REPLACE 01 BOD MEMBER TERM 2024 TO 2029 CORPORATE GOVERNANCE ISSUER 7400 0 ABSTAIN 7400 AGAINST S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 7400 0 AGAINST 7400 AGAINST S000074798 MILITARY COMMERCIAL JOINT STOCK BANK Y6050Q101 VN000000MBB5 04/18/2026 ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 7400 0 ABSTAIN 7400 AGAINST S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 2400 0 S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 2400 0 S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 BOD REPORT 2025 AND THE IMPLEMENTATION OF THE RESOLUTION OF THE AGM OF SHAREHOLDERS IN 2025 OTHER Receive/Approve Report/Announcement ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 AUDITED FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 BUSINESS PLAN AND DIRECTIONS FOR 2026 OTHER Receive/Approve Report/Announcement ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 CASH DIVIDENDS PAYMENT PLAN FROM RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 SUPPLEMENTATION OF ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2025 COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2026 COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 AMENDMENTS OF BUSINESS LINE CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 COMPANY CHARTER CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 BOD OPERATION REGULATIONS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 INTERNAL CORPORATE GOVERNANCE REGULATIONS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 AUDIT FIRM SELECTION 2026 AUDIT-RELATED ISSUER 2400 0 ABSTAIN 2400 AGAINST S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 REMUNERATION AND TRANSACTION WITH BOD MEMBERS AND AUDIT COMMITTEE MEMBERS 2026 COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 2400 0 AGAINST 2400 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO CONFIRM THE APPOINTMENT OF NICO MARAIS AS FINANCIAL DIRECTOR AND CHIEF FINANCIAL OFFICER DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO CONFIRM THE APPOINTMENT OF PHUTHI MAHANYELE-DABENGWA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: KOOS BEKKER DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: DEBRA MEYER DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: STEVE PACAK DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MANISHA GIROTRA CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: DEBRA MEYER (CHAIR) CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: RACHEL JAFTA CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: YING XU CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: PHUTHI MAHANYELE-DABENGWA CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO ENDORSE THE COMPANYS REMUNERATION POLICY, AS SET OUT IN THE 2025 REMUNERATION REPORT ON PAGES 61 TO 65 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION POLICY) COMPENSATION CORPORATE GOVERNANCE ISSUER 139 0 AGAINST 139 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT BY THE COMPANY AS SET OUT ON PAGES 66 TO 76 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION IMPLEMENTATION REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 139 0 AGAINST 139 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 139 0 AGAINST 139 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: CHAIR COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: MEMBER COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: CHAIR COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: CHAIR COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: MEMBER COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: CHAIR COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: MEMBER COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS COMPENSATION ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 139 0 AGAINST 139 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE NASPERS SHARE SUBDIVISION CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 APPROVAL, AT THE EXTRAORDINARY GENERAL MEETING, OF THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE MERGER OF AVON INDUSTRIAL LTDA., AVON INDUSTRIAL, OR, MERGED COMPANY, INTO NATURA COSMETICOS S.A., COMPANY, INCLUDING, THE MERGER PROTOCOL AND JUSTIFICATION OF AVON INDUSTRIAL LTDA. INTO NATURA COSMETICOS S.A., EXECUTED ON OCTOBER 9, 2025., THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. AS THE APPRAISER RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF AVON INDUSTRIALS NET EQUITY TO BE MERGED INTO THE COMPANY., THE APPROVAL OF THE APPRAISAL REPORT., THE MERGER OF AVON INDUSTRIAL INTO THE COMPANY, RESULTING IN THE EXTINCTION OF THE MERGED COMPANY., AND THE AUTHORIZATION FOR THE COMPANYS OFFICERS TO TAKE ALL NECESSARY ACTIONS AND MEASURES TO IMPLEMENT THE MERGER AND COMPLETE THE EXTINCTION OF THE MERGED ENTITY EXTRAORDINARY TRANSACTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL AS RECORDED IN THE BOARD OF DIRECTORS MEETING HELD ON JULY 1, 2025, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 APPROVE MANAGEMENTS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 REVIEW, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE REPORT OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO SET THE TOTAL COMPENSATION FOR THE COMPANYS MANAGEMENT FOR THE PERIOD ENDING ON THE DATE OF THE ORDINARY GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472758 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INCLUSION OF A NEW ARTICLE 27 IN THE BYLAWS, ESTABLISHING THE ADVISORY BOARD AS A STATUTORY BODY TO ADVISE NATURAS MANAGEMENT, WITHOUT EXECUTIVE FUNCTIONS OR POWERS TO REPRESENT THE COMPANY, WITH THE OBJECTIVE OF PRESERVING THE PURPOSE, VALUES, AND CULTURE THAT CHARACTERIZE THE ESSENCE OF NATURA, AS WELL AS ENSURING THE PERPETUATION OF ITS FOUNDERS LEGACY, WITH THE CONSEQUENT RENUMBERING OF SUBSEQUENT ARTICLES AND CROSSREFERENCES THROUGHOUT THE BYLAWS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 25 OF THE BYLAWS, TO ADJUST THE WORDING OF THE PROVISIONS PERTAINING TO THE CHAIRMANSHIP OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE AMENDMENT OF ARTICLE 40 OF THE BYLAWS NEW ARTICLE 41, TO CLARIFY THE SCOPE OF THE FINAL AND TRANSITIONAL PROVISIONS REGARDING THE NONAPPLICATION OF SECTION II OF CHAPTER IV TENDER OFFER UPON ATTAINING A SIGNIFICANT SHAREHOLDING TO CERTAIN PERSONS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS SET FORTH IN ITEMS 1 THROUGH 3 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE REPLACEMENT OR REELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ORDER TO ALLOW FOR THE RESTRUCTURING OF THE BOARD AND THE UNIFICATION OF TERMS FOR THE NEXT TWOYEAR PERIOD CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS BOARD OF DIRECTORS FOR A NEW UNIFIED TERM OF 2 TWO YEARS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INDEPENDENCE OF ALESSANDRO GIUSEPPE CARLUCCI, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INDEPENDENCE OF FLAVIA BUARQUE DE ALMEIDA, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INDEPENDENCE OF GABRIELA CHAVES SCHWERY COMAZZETTO, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO CONSIDER THE INDEPENDENCE OF MARIA EDUARDA MASCARENHAS KERTESZ, A CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2800 0 ABSTAIN 2800 AGAINST S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALESSANDRO GIUSEPPE CARLUCCI, FLAVIA BUARQUE DE ALMEIDA, GABRIELA CHAVES SCHWERY COMAZZETTO, GUILHERME RUGGIERO PASSOS, JOAO PAULO BROTTO FERREIRA GONCALVES, LUIZ FRANCISCO GUERRA, MARIA EDUARDA MASCARENHAS KERTESZ AND PEDRO CRUZ VILLARES DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2800 0 AGAINST 2800 AGAINST S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 FOR THE PROPOSAL 14 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 15.1 TO 15.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALESSANDRO GIUSEPPE CARLUCCI DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDA DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GABRIELA CHAVES SCHWERY COMAZZETTO DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME RUGGIERO PASSOS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO PAULO BROTTO FERREIRA GONCALVES DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ FRANCISCO GUERRA DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZ DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO CRUZ VILLARES DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, ITEM I, OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 IF THE AMENDMENT TO THE BYLAWS TO CREATE THE ADVISORY BOARD IS APPROVED, PURSUANT TO RESOLUTION 1 ABOVE, TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE COMPANYS ADVISORY BOARD BY A SINGLE SLATE. SLATE PROPOSED BY MANAGEMENT. ANTONIO LUIZ DA CUNHA SEABRA. GUILHERME PEIRAO LEAL. PEDRO LUIZ BARREIROS PASSOS AND FABIO COLLETTI BARBOSA CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2800 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436538 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 48 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 48 0 AGAINST 48 AGAINST S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVE THE PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION: INCORPORATION OF IMPROVEMENTS TO THE QUARTERLY DIVIDEND PROCEDURE CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS TO CETAIN PROVISIONS, INCLUDING THE INCORPORATION OF THE REVISED COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION: COMMERCIAL ACT REVISION RELATED TO DISPOSAL OF TREASURY SHARES CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION: COMMERCIAL ACT REVISION CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 ELECTION OF OUTSIDE DIRECTOR: CHOI JE CHEON DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 ELECTION OF OUTSIDE DIRECTOR: OH SEUNG HUN DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE EUN HWA DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 48 0 FOR 48 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2026 APPROVAL OF T REASURY STOCK HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 48 0 FOR 48 FOR S000074798 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 1333 0 FOR 1333 FOR S000074798 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 1333 0 FOR 1333 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RE-APPOINT MR. YASHISH DAHIYA (DIN: 00706336) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPOINT M/S. DHANANJAY SHUKLA AND ASSOCIATES WITH REGISTRATION NO. P2025HR323300 AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS AUDIT-RELATED ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. YASHISH DAHIYA (DIN: 00706336) AS CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE REMUNERATION OF MR. SARBVIR SINGH (DIN: 00509959), EXECUTIVE DIRECTOR AND JOINT GROUP CEO OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 348 0 S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 APPOINTMENT OF MS. JYOTSANA VEMPATI AGGARWAL (DIN: 07018413) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. MAY 11, 2026 AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 348 0 FOR 348 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 RE-APPOINTMENT OF MRS. VEENA VIKAS MANKAR (DIN: 00004168) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JUNE 19, 2026 AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 348 0 FOR 348 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 RE-APPOINTMENT OF MR. NILESH BHASKER SATHE (DIN: 02372576) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JUNE 19, 2026 AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 348 0 FOR 348 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 APPROVAL OF REMUNERATION PAYABLE TO MR. DHRUV SHRINGI (DIN:00334986), INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 348 0 FOR 348 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 APPROVAL OF AMENDMENT IN THE PB FINTECH EMPLOYEES STOCK OPTION PLAN, 2021 ("ESOP 2021") TO EXTEND THE CLOSING DATE COMPENSATION ISSUER 348 0 AGAINST 348 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the Independent Auditors' Report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Capital Budget for the fiscal year of 2026. OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Allocation of the Net Income for the 2025 fiscal year. CAPITAL STRUCTURE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 11 (eleven) members for the Board of Directors. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Francisco Petros Oliveira Lima Papathanasiadis DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Márcio Ellery Girão Barroso DIRECTOR ELECTIONS ISSUER 1035 0 ABSTAIN 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Directors (Controlling Shareholder): Bruno Moretti, José Fernando Coura, Magda Maria de Regina Chambriard, Marcelo Weick Pogliese, Benjamin Alves Rabello Filho, Renato Campos Galuppo, Fábio Henrique Bittes Terra, Ricardo Baldin DIRECTOR ELECTIONS ISSUER 1035 0 AGAINST 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1035 0 AGAINST 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place.] SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1035 0 AGAINST 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 1035 0 S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 1035 0 S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 1035 0 S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Fábio Henrique Bittes Terra DIRECTOR ELECTIONS ISSUER 1035 0 S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1379 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Weick Pogliese DIRECTOR ELECTIONS ISSUER 1035 0 S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1379 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Ricardo Baldin DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1379 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1379 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Gasparino da Silva DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1379 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Mauro Rodrigues da Cunha DIRECTOR ELECTIONS ISSUER 1035 0 FOR 1385 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José Fernando Coura, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Renato Campos Galuppo, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Ricardo Baldin, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José João Abdalla Filho, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Marcelo Gasparino da Silva, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Mauro Rodrigues da Cunha, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Francisco Petros Oliveira Lima Papathanasiadis, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Márcio Ellery Girão Barrosos, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates for chairman of the board of directors. Bruno Moretti CORPORATE GOVERNANCE ISSUER 1035 0 AGAINST 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 5 (five) members for the Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Mariana de Assis Espécie (Main) / Brenno Leopoldo Cavalcante de Paula (Alternate) Luciano José de Araújo (Main) / Gustavo Cerqueira Ataíde (Alternate) Rafael Rezende Brigolini (Main) / Daniel Cardoso Leal (Alternate) AUDIT-RELATED ISSUER 1035 0 ABSTAIN 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1035 0 AGAINST 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 1035 0 FOR 1035 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors. COMPENSATION ISSUER 1035 0 AGAINST 1035 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate for the board of directors by preferred shareholders without voting rights or with restricted voting rights: Jerônimo Antunes DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate for the board of directors by preferred shareholders without voting rights or with restricted voting rights: Rachel de Oliveira Maia DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate for the board of directors by preferred shareholders without voting rights or with restricted voting rights: Thales Kroth de Souza DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Deliberation on the independence of Jerônimo Antunes, pursuant to Article 18, Section 5 of the Petrobras Bylaws and CVM Resolution No.80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Deliberation on the independence of Rachel de Oliveira Maia, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Deliberation on the independence of Thales Kroth de Souza, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: Reginaldo Ferreira Alexandre / Vasco de Freitas Barcellos Neto AUDIT-RELATED ISSUER 550 0 FOR 550 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: Domenica Eisenstein Noronha / Ricardo Henrique Baras AUDIT-RELATED ISSUER 550 0 ABSTAIN 550 AGAINST S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: André Luiz de Rezende / Márcio Cassol Carvalho AUDIT-RELATED ISSUER 550 0 ABSTAIN 550 AGAINST S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 08/04/2025 CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENT CORPORATE GOVERNANCE ISSUER 17800 0 AGAINST 17800 AGAINST S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGET OTHER Company-Specific -- Miscellaneous ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 CHANGES IN THE COMPANY'S BOARD OF MANAGEMENT DIRECTOR ELECTIONS ISSUER 17800 0 AGAINST 17800 AGAINST S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE FINANCIAL YEAR 2025. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025. CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. COMPENSATION ISSUER 17800 0 AGAINST 17800 AGAINST S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026 AS WELL AS THE PUMK PROGRAM FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026. AUDIT-RELATED ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE. OTHER Miscellaneous Proposal: Company-Specific ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 REPORT ON THE REALIZATION OF USE OF PROCEEDS FROM THE SHELF REGISTRATION (PUB) OF BANK MANDIRI GREEN BOND I PHASE II YEAR 2025 AND SHELF REGISTRATION OF BANK MANDIRI BOND I PHASE I YEAR 2025. CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE COMPANY'S SHARES BUYBACK PLAN AND TRANSFER OF SHARES RESULTING FROM THE BUYBACK HELD AS TREASURY STOCK. CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS. OTHER Miscellaneous Proposal: Company-Specific ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION. CORPORATE GOVERNANCE ISSUER 17800 0 AGAINST 17800 AGAINST S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 52500 0 FOR 52500 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGET OTHER Company-Specific -- Miscellaneous ISSUER 52500 0 FOR 52500 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENT DIRECTOR ELECTIONS ISSUER 52500 0 AGAINST 52500 AGAINST S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 52500 0 FOR 52500 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025 CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS COMPENSATION ISSUER 52500 0 FOR 52500 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 52500 0 ABSTAIN 52500 AGAINST S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 52500 0 ABSTAIN 52500 AGAINST S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026 OTHER Receive/Approve Special Report ISSUER 52500 0 FOR 52500 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 52500 0 FOR 52500 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 800 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE DECLARATION OF INTERIM DIVIDENDS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES IN THE TOTAL AMOUNT OF BRL 750,000,000.00., SEVEN HUNDRED AND FIFTY MILLION REAIS, WITH THE FREE DISTRIBUTION OF SHARES TO SHAREHOLDERS AS A BONUS, IN THE PROPORTION OF 2 PERCENT, TWO PERCENT, OF THE TOTAL COMMON SHARES, WHICH WILL CORRESPOND TO THE ISSUANCE OF 34,360,144., THIRTY,FOUR MILLION, THREE HUNDRED AND SIXTY THOUSAND, ONE HUNDRED AND FORTY,FOUR, NEW COMMON SHARES, WITH 1, ONE, NEW COMMON SHARE ISSUED FOR EVERY 50, FIFTY, EXISTING COMMON SHARES CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 CHANGE OF THE CAPUT OF ARTICLE 4 OF THE COMPANYS BYLAWS, IF ITEM, 2, ABOVE IS APPROVED AT THE MEETING, IN ORDER TO REFLECT THE UPDATED SHARE CAPITAL, AS APPLICABLE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE APPROPRIATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 145,400,000.00., ONE HUNDRED AND FORTY,FIVE MILLION AND FOUR HUNDRED THOUSAND REAIS, CORRESPONDING TO BRL 0.084880137 PER COMMON SHARE ISSUED BY THE COMPANY, SUBJECT TO WITHHOLDING INCOME TAX, AS APPLICABLE, APPROVED UNDER THE TERMS OF THE MEETING OF THE COMPANYS BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 800 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 816 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY'S RESTRICTED SHARES PLAN APPROVED ON SEPTEMBER 15, 2020 COMPENSATION ISSUER 816 0 AGAINST 816 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 AMENDMENT OF RD SAUDE'S BYLAWS TO (A) EXPLAIN THE CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY APPROVE AN INCREASE IN THE COMPANYS SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, (B) INCLUDE PROVISIONS REGARDING THE AUTOMATIC ADJUSTMENT OF THE AUTHORIZED CAPITAL IN THE EVENT OF A STOCK SPLIT OR REVERSE STOCK SPLIT, (C) EXPRESSLY INCLUDE WITHIN THE BOARD OF DIRECTORS' AUTHORITY THE DECLARATION OF INTEREST ON EQUITY AND BONUS SHARES, (D) AMEND THE COMPOSITION, TERM OF OFFICE, AND POWERS OF THE COMPANYS EXECUTIVE BOARD, INCLUDING THE CREATION OF THE POSITION OF VICE PRESIDENT OF SUPPLY CHAIN, AS WELL AS AMEND THE RULES GOVERNING THE CONDUCT OF THE BODYS MEETINGS, (E) REMOVE THE REQUIREMENT THAT SHAREHOLDERS PRESENT A CERTIFICATE ISSUED BY THE FINANCIAL INSTITUTION HOLDING THE BOOK-ENTRY SHARES UNDER THEIR OWNERSHIP IN ORDER TO PARTICIPATE IN THE COMPANYS SHAREHOLDERS MEETINGS, (F) AMEND THE RULES APPLICABLE TO THE DECLARATION OF INTEREST ON EQUITY AND THE DECLARATION OF INTERIM AND PERIODICAL DIVIDENDS, IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS, REMOVING THE NEED FOR RATIFICATION BY THE SHAREHOLDERS MEETING, AND (G) ADJUST THE NUMBERING AND CROSS-REFERENCES IN LIGHT OF THE PROPOSED AMENDMENTS ABOVE, AS WELL AS APPROVE OTHER CONSISTENCY ADJUSTMENTS AND WORDING IMPROVEMENTS CORPORATE GOVERNANCE ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS DESCRIBED IN RESOLUTION 2 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 19 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 816 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 19 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 816 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 816 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 816 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 VOTING ON THE MANAGERS ACCOUNTS REVIEW, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE MARCH 5, 2026, EDITION OF THE NEWSPAPER O ESTADO DE SAO PAULO, AS WELL AS THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 SETTING THE ANNUAL GLOBAL LIMIT TO THE COMPANYS MANAGEMENT COMPENSATION, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSAL COMPENSATION ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 SETTING THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSAL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUI AUDIT-RELATED ISSUER 816 0 FOR 816 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 816 0 AGAINST 816 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 816 0 FOR 816 FOR S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 APPROVE THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE PROPOSAL FOR THE PARTIAL SPINOFF OF THE COMPANY WITH THE TRANSFER OF THE SPIN,OFF NET ASSETS TO RAIZEN ENERGIA S.A., I., THE, PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPIN,OFF OF RAIZEN S.A. WITH THE TRANSFER OF THE SPIN,OFF NET ASSETS TO RAIZEN ENERGIA S.A., PROTOCOL AND JUSTIFICATION., II., THE RATIFICATION OF THE APPOINTMENT AND HIRING OF THE APPRAISAL COMPANY APSIS CONSULTORIA E AVALIACOES LTDA., AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE SPIN,OFF NET ASSETS OF THE COMPANY, TO BE TRANSFERRED TO RAIZEN ENERGIA S.A., APPRAISAL REPORT., III., THE APPRAISAL REPORT., IV., THE PARTIAL SPIN,OFF OF THE COMPANY WITH THE TRANSFER OF THE SPIN,OFF NET ASSETS TO RAIZEN ENERGIA S.A., SPIN,OFF., AND V., THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO PERFORM ALL ACTS AND MEASURES NECESSARY FOR THE IMPLEMENTATION OF THE SPIN,OFF EXTRAORDINARY TRANSACTIONS ISSUER 9700 0 FOR 9700 FOR S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM. THANK YOU OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 9700 0 ABSTAIN 9700 AGAINST S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NON,VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO CURTI MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 9700 0 FOR 9700 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2439 0 S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 2439 0 AGAINST 2439 AGAINST S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026 AUDIT-RELATED ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2439 0 FOR 2439 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 CAPITAL STRUCTURE ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPOINT SHRI AKASH M. AMBANI (DIN: 06984194), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPOINT SHRI ANANT M. AMBANI (DIN: 07945702), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2522 0 AGAINST 2522 AGAINST S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027 AUDIT-RELATED ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2522 0 FOR 2522 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 15 JUN 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 2522 0 S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 APPOINTMENT OF AUDITOR: ERNST AND YOUNG INC AUDIT-RELATED ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF DIRECTOR - MS S E N DE BRUYN DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF DIRECTOR - MS M LUBBE DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF DIRECTOR - MR P J MOLEKETI DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF DIRECTOR - MR M MOROBE DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF DIRECTOR - MR N J WILLIAMS DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MS S E N DE BRUYN CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MR G G NIEUWOUDT CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MR K S RANTLOANE CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE - MR M MOROBE CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE - MS S E N DE BRUYN CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE - MS M LUBBE CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE - MR P J MOLEKETI CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE - MR K S RANTLOANE CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 GENERAL AUTHORITY TO PLACE 5% OF THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 APPROVAL OF DIRECTORS' REMUNERATION COMPENSATION ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/27/2025 AMENDMENTS TO THE MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 1093 0 S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 1093 0 FOR 1093 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 1093 0 FOR 1093 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 07/05/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 5661 0 S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 07/05/2025 ISSUE OF BONUS SHARES TO THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/22/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 5661 0 S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/22/2025 TO CONSIDER AND APPROVE SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/22/2025 TO CONSIDER AND APPROVE GRANT OF OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/22/2025 TO CONSIDER AND APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF GROUP COMPANY(IES) UNDER SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/22/2025 TO CONSIDER AND APPROVE SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/22/2025 TO CONSIDER AND APPROVE PROVISION TO GRANT LOAN, PROVIDE GUARANTEE OR SECURITY IN CONNECTION WITH THE LOAN BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST UNDER THE SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO DECLARE FINAL DIVIDEND OF RE. 0.35 (THIRTY-FIVE PAISE ONLY) PER EQUITY SHARE FOR FINANCIAL YEAR 2024-25 CAPITAL STRUCTURE ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. PANKAJ MITAL (DIN: 00194931), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, APPLICABLE SEBI CIRCULARS AND SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND BASED ON RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS IS GRANTED FOR APPOINTMENT OF M/S. SGS ASSOCIATES LLP, COMPANY SECRETARIES (FIRM REGISTRATION NO. L2021DE011600), AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF FIVE (5) CONSECUTIVE YEARS, COMMENCING FROM FINANCIAL YEAR 2025-26 TILL FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS AND TO AVAIL ANY OTHER SERVICES, CERTIFICATES OR REPORTS AS MAY BE PERMISSIBLE UNDER APPLICABLE LAWS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTION AUDIT-RELATED ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPROVE RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH MOTHERSON SUMI WIRING INDIA LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPROVE LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 EXTRAORDINARY TRANSACTIONS ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPROVE ISSUE OF PARENT CORPORATE GUARANTEE FOR CIM TOOLS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPROVE APPOINTMENT OF MR. VIVEK CHAAND SEHGAL, CHAIRMAN OF THE COMPANY TO THE OFFICE OR PLACE OF PROFIT IN OVERSEAS WHOLLY OWNED SUBSIDIARY OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/28/2025 TO APPROVE APPOINTMENT OF MR. LAKSH VAAMAN SEHGAL, DIRECTOR OF THE COMPANY TO THE OFFICE OR PLACE OF PROFIT IN OVERSEAS WHOLLY OWNED SUBSIDIARIES OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 8491 0 FOR 8491 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 12/21/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 8837 0 S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 12/21/2025 TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8837 0 FOR 8837 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 12/21/2025 TO REVISE REMUNERATION OF MR. PANKAJ MITAL (DIN: 00194931), WHOLE-TIME DIRECTOR OF THE COMPANY COMPENSATION ISSUER 8837 0 FOR 8837 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2025 AND THE DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2026, AND THE DIRECTORS' BONUS BASED ON THE 2025 OPERATIONAL RESULTS COMPENSATION ISSUER 2200 0 AGAINST 2200 AGAINST S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2026 AUDIT-RELATED ISSUER 2200 0 FOR 2200 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 05 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 2200 0 S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 05 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2200 0 S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 151 0 S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 151 0 FOR 151 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) OTHER Miscellaneous Proposal: Company-Specific ISSUER 151 0 FOR 151 FOR S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the External Auditing Company. AUDIT-RELATED ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the Rating Agencies. OTHER Designate Risk Assessment Companies ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the Account Inspectors. AUDIT-RELATED ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Investment Policy. OTHER Approve Investment and Financing Policy ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Finance Policy. OTHER Approve Investment and Financing Policy ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Distribution of the final dividend. CAPITAL STRUCTURE ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Board of Directors and Board committees compensation structure. COMPENSATION ISSUER 288 0 FOR 288 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions. CORPORATE GOVERNANCE ISSUER 288 0 FOR 288 NONE S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5000 0 FOR 5000 FOR S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 5000 0 S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 5000 0 S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/09/2026 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/09/2026 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 CAPITAL STRUCTURE ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/09/2026 TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 423 0 FOR 423 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 ADOPTION OF AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 RE-APPOINTMENT OF MR. KRISHNA KISHORE MAHESHWARI (DIN: 00017572), NON-EXECUTIVE DIRECTOR WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 APPOINTMENT OF STATUTORY AUDITOR AUDIT-RELATED ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 APPOINTMENT OF SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026 AUDIT-RELATED ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 APPOINTMENT OF MR. V. CHANDRASEKARAN (DIN: 03126243) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 ADOPTION OF NEW MEMORANDUM OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 ALTERATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 05/30/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 87 0 S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 05/30/2026 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND THE INDIA CEMENTS LIMITED, SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 87 0 FOR 87 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Dr. W. Sean Guest DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Dr. Timothy R. Marchant DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Joseph A. Tomkiewicz DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Russell J. Hiscock DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Timothy N. Chapman DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Lina Lee DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Anna Green DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Chalermchai Mahagitsiri DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 Appointment of Deloitte & Touche LLP (Singapore) as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 The approval of an ordinary resolution, the full text of which is set forth in the Information Circular, to approve the unallocated options under the stock option plan of the Corporation. COMPENSATION ISSUER 1750 0 FOR 1750 FOR S000074798 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 The approval of an ordinary resolution, the full text of which is set forth in the Information Circular, to approve the unallocated performance share units and restricted share units under the performance and restricted share unit plan of the Corporation. COMPENSATION ISSUER 1750 0 FOR 1750 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors. Associated resolutions. CAPITAL STRUCTURE ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations of the Company for the corporate year ended December 31, 2025, as well as the Board of Director's opinion regarding the content of such report issued by the Chief Executive Officer of the Company. Associated resolutions. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. Associated resolutions. CAPITAL STRUCTURE ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. Associated resolutions. COMPENSATION ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$ 150,000,000 in the 2026 fiscal year, and to use the remainder if any, for the same purposes in the 2027 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. Associated resolutions. CAPITAL STRUCTURE ISSUER 209 0 FOR 209 FOR S000074798 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting. Associated resolutions. CORPORATE GOVERNANCE ISSUER 209 0 FOR 209 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT GILLIAN LOUISE LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 25 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2940 0 S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458479 DUE TO RECEIVED UPDATED AGENDA WITH 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 3147 0 S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN OTHER Receive/Approve Report/Announcement ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARE CAPITAL STRUCTURE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLION CAPITAL STRUCTURE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE EXTRAORDINARY DIVIDEND IN AN AMOUNT TO BE APPROVED BY BOARD OF DIRECTORS BASED ON REMAINING BALANCE FROM FUNDSALLOCATED FOR REPURCHASE OF COMPANYS OWN SHARES THAT HAVE NOT BEEN USED BY NOV. 30, 2026 CAPITAL STRUCTURE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY KYLE KINNARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY CRISTIAN BARRIENTOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY GILLIAN LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY ERIC PEREZGROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY JORGE MORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 3147 0 FOR 3147 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3147 0 FOR 3147 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 12/19/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 12/19/2025 EXAMINATION, DISCUSSION AND VOTING ON THE BOARD OF DIRECTORS PROPOSAL REGARDING THE ESTABLISHMENT AND PAYMENT OF DIVIDENDS CALCULATED ON THE BALANCE OF THE PROFIT RESERVE ACCOUNT, IN THE AMOUNT OF BRL 5,196,348,565.12, TO BE PAID IN 3 ANNUAL INSTALLMENTS, IN AUGUST 2026, 2027 AND 2028, RECORDED IN THE EQUITY OF THE INTERIM FINANCIAL STATEMENTS, DISCLOSED AND AUDITED ON SEPTEMBER 30, 2025. THE PROPOSAL WAS FORMULATED WITH DUE REGARD TO THE RULES OF TEMPORAL TRANSITION IN FORCE ON THIS DATE, AS PROVIDED FOR IN LAW 9.250,1995, AS AMENDED BY LAW 15.270,2025 CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 12/19/2025 VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2026 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVA DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIOR DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUS DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZ DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINO DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION COMPENSATION ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 08/29/2025 To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey CORPORATE GOVERNANCE ISSUER 116 0 FOR 116 FOR S000074798 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 08/29/2025 To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to approve the amendment of the articles of association of the Company. CORPORATE GOVERNANCE ISSUER 116 0 FOR 116 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/11/2026 2025 BUSINESS REPORT AND FINANCIAL STATEMENT. OTHER Accept Financial Statements and Statutory Reports ISSUER 2349000 0 FOR 2349000 FOR S000006833 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/11/2026 2025 PROFIT DISTRIBUTION PROPOSAL. CAPITAL STRUCTURE ISSUER 2349000 0 FOR 2349000 FOR S000006833 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/11/2026 AMENDMENTS TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 2349000 0 FOR 2349000 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdf OTHER Other Voting Matters ISSUER 13830420 0 S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 13830420 0 FOR 13830420 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT RICHARD SANDERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT JONATHAN EASTICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PWC AS AUDITOR AUDIT-RELATED ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RENEW APPOINTMENT OF PWC AS AUDITOR AUDIT-RELATED ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L. CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 4915616 0 AGAINST 4915616 AGAINST S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 506099 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVES CORPORATE GOVERNANCE ISSUER 4915616 0 FOR 4915616 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 4915616 0 AGAINST 4915616 AGAINST S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4915616 0 S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4521700 0 S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG MENG DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO DONGPING DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU FANGHAO DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XIONG KANG DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIAN MENG DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4521700 0 S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CONGLIANG DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YI XUAN DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN XI DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 REMUNERATION PLAN FOR DIRECTORS: REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS COMPENSATION ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 REMUNERATION PLAN FOR DIRECTORS: REMUNERATION PLAN FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT SYSTEMS CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2025 REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 08/19/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 08/19/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 08/19/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): FORMULATION OF THE DIVIDEND POLICY (DRAFT) CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/27/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 SPECIAL REPORT ON THE DEPOSIT, MANAGEMENT AND USE OF RAISED FUNDS IN 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE AND ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/12/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 2969500 0 FOR 2969500 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/25/2026 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2792300 0 FOR 2792300 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 7607500 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 7607500 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS A1, PNA1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS A PREFERRED SHARES, PNA, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF HOLDERS OF PREFERRED SHARES CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS B1, PNB1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS B PREFERRED SHARES, PNB, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS R, PNR, COMPULSORILY REDEEMABLE, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS, PURSUANT TO PARAGRAPH 6 OF ARTICLE 44 OF THE BRAZILIAN CORPORATE LAW, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 CREATION OF A NEW CLASS OF PREFERRED SHARES, DESIGNATED CLASS C, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, WITH THE ADDITION OF THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, PNCS AND, TOGETHER WITH THE PNA1, PNB1 AND PNR, THE NEW PNS, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 SUBJECT TO THE CREATION AND ISSUANCE OF THE NEW PNS, RESOLVE ON THE MANDATORY CONVERSIONS OF ALL CURRENTLY OUTSTANDING PREFERRED SHARES, AS FOLLOWS, E.1., CONVERSION OF THE PNA SHARES INTO PNA1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNA SHARE TO 1, ONE, PNA1 SHARE AND 1, ONE, PNR SHARE, PNA CONVERSION., AND, E.2., CONVERSION OF PNB SHARES INTO PNB1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNB SHARE TO 1, ONE, PNB1 SHARE AND 1, ONE, PNR SHARE, PNB CONVERSION, AND TOGETHER WITH PNA CONVERSION, THE CONVERSIONS CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 SUBJECT TO THE CONVERSIONS, THE COMPULSORY REDEMPTION OF ALL PNR SHARES, BASED ON THE CALCULATION SET FORTH IN THE MANAGEMENT PROPOSAL, PNR REDEMPTION CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 GRANTING TO THE HOLDERS OF THE COMPANYS COMMON SHARES THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 INCREASE OF THE COMPANYS AUTHORIZED CAPITAL LIMIT AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS, IN ORDER TO ALIGN IT WITH THE NEW AUTHORIZED CAPITAL LIMIT CAPITAL STRUCTURE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 AMENDMENT OF THE COMPANYS BYLAWS TO, I.1., AMEND ARTICLE 4, CAPUT, AND 1, TO INCLUDE PNA1, PNB1, PNR, AND PNC AS NEW CLASSES OF PREFERRED SHARES., AMEND 4 TO REGULATE THE ONE VOTE PER SHARE RIGHT OF THE PNCS., INCLUDE 5 TO PROVIDE FOR THE EXTINCTION OF THE PNC CLASS AFTER THE CONVERSION OR REDEMPTION OF ALL ITS SHARES., INCLUDE A NEW PARAGRAPH TO EXPRESSLY PROVIDE FOR THE MANDATORY REDEEMABLE NATURE OF THE PNR AND ITS AUTOMATIC EXTINCTION UPON FULL REDEMPTION., I.2., AMENDMENT OF ARTICLE 5, CAPUT, TO ALLOW INCREASES WITHIN THE COMPANYS AUTHORIZED CAPITAL THROUGH THE ISSUANCE OF PNCS., I.3., AMEND THE WORDING OF ARTICLE 6, SOLE PARAGRAPH, DUE TO THE CREATION OF THE PNCS, TO ESTABLISH THAT THIS PROVISION APPLIES ONLY TO CLASS A1 AND B1 PREFERRED SHARES., I.4., MAKE WORDING ADJUSTMENTS TO ARTICLES 9 AND 10 IN ORDER TO ENCOMPASS ALL SHARES WITH VOTING RIGHTS, INCLUDING THE PNCS, IN THE CONTEXT OF THE TENDER OFFER TRIGGERED UPON REACHING A RELEVANT SHAREHOLDING THRESHOLD, POISON PILL., I.5., AMEND ARTICLE 11, CAPUT, TO CONTEMPLATE THE EXISTENCE OF THE PNA1, PNB1, AND PNC, INCLUDING NEW PARAGRAPHS REGULATING THEIR RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS., PROVIDE FOR THE TAG, ALONG RIGHT OF THE PNA1, PNB1, PNCS, AND COMMON SHARES., REGULATE THE IMMEDIATE REDEMPTION OF THE PNRS, THE METHOD FOR CALCULATING THE REDEMPTION VALUE, ITS CONDITIONS AND LIMITATIONS., ADJUST THE WORDING OF 1 TO 6 TO UPDATE NUMBERING AND THE A1 AND B1 NOMENCLATURE., I.6., AMEND ARTICLE 16 TO PROVIDE FOR THE EXCEPTIONS SET FORTH IN ARTICLE 11, 10 AND 15 TO 17., I.7., AMEND ARTICLE 34, CAPUT, IN ORDER TO EXPRESSLY STATE THAT THE RIGHT TO ELECT BOARD MEMBERS IN A SEPARATE VOTE APPLIES ONLY TO PREFERRED SHARES WITH NO VOTING RIGHTS., AND, I.8., AMEND ARTICLE 36, ITEM XI, TO INCLUDE PREFERRED SHARES AMONG THE MATTERS UNDER THE COMPETENCE OF THE BOARD OF DIRECTORS RELATING TO THE ISSUANCE OF SHARES UNDER AUTHORIZED CAPITAL CORPORATE GOVERNANCE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 12/19/2025 IF THE RESOLUTIONS SET FORTH IN ITEMS, 1, TO, 9, ABOVE ARE APPROVED, APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS, CONSIDERING ALL THE AMENDMENTS APPROVED BY THE SHAREHOLDERS AT THE MEETING, INCLUDING NUMBERING ADJUSTMENTS AND UPDATES TO DEFINED TERMS AND CROSS REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 7607500 0 FOR 7607500 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANYS ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANYS SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT MIGRATION TO NOVO MERCADO CAPITAL STRUCTURE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY PNA1 AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARE ON FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNA1 A. APPROVAL OF THE PNA1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNA1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNA1 B. APPROVAL OF THE PNB1 CONVERSION AS DEFINED IN ITEM 3 BELOW AND C. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADO CAPITAL STRUCTURE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY PNB1 AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 ON SHARE FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNB1 A. APPROVAL OF THE PNB1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNB1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNB1 AND B. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADO CAPITAL STRUCTURE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR IV.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK IV.2 THE RESULT OF THE PNS CONVERSIONS AND IV.3 THE INCLUSION OF THE PROVISIONS REQUIRED BY B3S NOVO MERCADO REGULATION NOVO MERCADO REGULATION CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NONAPPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR V.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK V.2 THE RESULT OF THE PNB1 CONVERSION V.3 THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES AND V.4 THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATION CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADO CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 09 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/01/2026 09 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2777565 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2777565 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWS CORPORATE GOVERNANCE ISSUER 2777565 0 FOR 2777565 FOR S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICE CORPORATE GOVERNANCE ISSUER 2777565 0 FOR 2777565 FOR S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONS CORPORATE GOVERNANCE ISSUER 2777565 0 FOR 2777565 FOR S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVE COMPENSATION ISSUER 2777565 0 FOR 2777565 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWS CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICE CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONS CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVE COMPENSATION ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455499 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS FISCAL COUNCIL MEMBER, THERE ARE ONLY 3 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 FISCAL COUNCIL MEMBER AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026 COMPENSATION ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAES OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000006833 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/15/2026 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 1, 2, 3.1, 3.2, 3.3, 3.4, 5 AND 6 ONLY. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469970 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JOSE RAIMUNDO DOS SANTOS PRINCIPAL MEMBER PAULO ROBERTO BELLENTANI BRANDAO SUBSTITUTE MEMBER CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBER LIMIT OF VACANCIES 3 CORPORATE GOVERNANCE ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026 COMPENSATION ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAES OTHER Miscellaneous Proposal: Company-Specific ISSUER 10567600 0 FOR 10567600 FOR S000006833 AXIA ENERGIA SA P22835113 BRAXIAACNOR0 04/15/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 10567600 0 S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 CAPITAL STRUCTURE ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANK AUDIT-RELATED ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 COMPENSATION ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 COMPENSATION ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 COMPENSATION ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 CAPITAL STRUCTURE ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORES CAPITAL STRUCTURE ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORES CAPITAL STRUCTURE ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER) EXTRAORDINARY TRANSACTIONS ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY) EXTRAORDINARY TRANSACTIONS ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY) EXTRAORDINARY TRANSACTIONS ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/25/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE) EXTRAORDINARY TRANSACTIONS ISSUER 9363979 0 FOR 9363979 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 01/18/2026 APPOINTMENT OF NEERAJ GAMBHIR (DIN: 00257375) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 9335086 0 FOR 9335086 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 01/18/2026 APPOINTMENT OF MALAVIKA R. HARITA (DIN: 09005600) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9335086 0 FOR 9335086 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 01/18/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 9335086 0 S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 49591700 0 S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIES CORPORATE GOVERNANCE ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCK CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVE CORPORATE GOVERNANCE ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 49591700 0 S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 49591700 0 S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 49591700 0 S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 CAPITAL STRUCTURE ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSAL COMPENSATION ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 49591700 0 AGAINST 49591700 AGAINST S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026 AUDIT-RELATED ISSUER 49591700 0 FOR 49591700 FOR S000006833 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 49591700 0 S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 487816 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 2661495 0 S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803225.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803273.pdf OTHER Other Voting Matters ISSUER 2661495 0 S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE AUDITED SWISS STATUTORY STANDALONE FINANCIAL STATEMENTS AND THE AUDITED SWISS STATUTORY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2025 BE AND ARE HEREBY APPROVED OTHER Accept Financial Statements and Statutory Reports ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE APPROPRIATION OF THE ACCUMULATED LOSS FOR FISCAL YEAR 2025 BE AND IS HEREBY APPROVED CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM BE AND ARE HEREBY DISCHARGED FROM LIABILITY FOR ACTIVITIES DURING THE APPLICABLE PERIOD UNDER SWISS LAW CORPORATE GOVERNANCE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. ANTHONY C. HOOPER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. SHALINI SHARP BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. XIAODONG WANG BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. FELIX J. BAKER BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. CHARLES L. SAWYERS BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT SCHWEIGER ADVOKATUR/NOTARIAT BE AND IS HEREBY ELECTED TO SERVE AS THE INDEPENDENT VOTING REPRESENTATIVE FOR A ONE-YEAR TERM ENDING AT THE CLOSING OF THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS, INCLUDING ANY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE APPOINTMENT OF ERNST YOUNG LLP, ERNST YOUNG AND ERNST YOUNG HUA MING LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 BE AND IS HEREBY RATIFIED, AND ERNST YOUNG AG BE AND IS HEREBY RE-ELECTED AS THE COMPANYS STATUTORY AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2026 ANNUAL GENERAL MEETING AND THE 2027 ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2027 BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY COMPENSATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY NON-FINANCIAL MATTERS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE CONSULTANT SUBLIMIT IN THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVED COMPENSATION ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE SIXTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE CAPITAL STRUCTURE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING THE COMPANYS ORDINARY SHARES LISTED ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SHANGHAI STOCK EXCHANGE AND TRADED IN RMB (RMB SHARES)) AND/OR ADSS, NOT EXCEEDING CAPITAL STRUCTURE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THENOUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE CAPITAL STRUCTURE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED CORPORATE GOVERNANCE ISSUER 2661495 0 FOR 2661495 FOR S000006833 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 IF NEW OR MODIFIED AGENDA ITEMS (OTHER THAN THOSE IN THE INVITATION TO THE ANNUAL MEETING AND THE 2026 PROXY STATEMENT OF THE COMPANY) OR NEW OR MODIFIED PROPOSALS OR MOTIONS WITH RESPECT TO THE AGENDA ITEMS LISTED IN THE INVITATION TO THE ANNUAL MEETING OTHER Other Business ISSUER 2661495 0 FOR 2661495 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 07/17/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0625/2025062500487.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0625/2025062500481.pdf OTHER Other Voting Matters ISSUER 47202000 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 07/17/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 47202000 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 07/17/2025 TO APPROVE, CONFIRM AND RATIFY THE 2025 AUTOMOTIVE COMPONENTS SALES FRAMEWORK AGREEMENT AND THE 2025 AUTOMOBILES SALES FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE 2025 NON-EXEMPT PROPOSED CAPS FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31ST DECEMBER, 2026, AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO, AMONGST OTHER MATTERS, SIGN, EXECUTE AND DELIVER OR TO AUTHORISE THE SIGNING, EXECUTION AND DELIVERY OF ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT AND/OR TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2025 AUTOMOTIVE COMPONENTS SALES FRAMEWORK AGREEMENT AND THE 2025 AUTOMOBILES SALES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO BE IN THE INTERESTS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042400818.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042400754.PDF OTHER Other Voting Matters ISSUER 43528000 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. OTHER Other Voting Matters ISSUER 43528000 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO RE-ELECT MR. SONG JIAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO RE-ELECT MR. JIANG BO AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 43528000 0 FOR 43528000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/18/2026 TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) CAPITAL STRUCTURE ISSUER 43528000 0 FOR 43528000 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060201030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060201086.pdf OTHER Other Voting Matters ISSUER 10853500 0 S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 ANNUAL REPORT FOR THE YEAR 2025 (INCLUDING THE AUDITED FINANCIAL REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2026 CAPITAL STRUCTURE ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 CAPITAL MANAGEMENT PLAN FOR 2026-2030 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026 AUDIT-RELATED ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. LI YUNGUI AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 10853500 0 AGAINST 10853500 AGAINST S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. HE DUO AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 10853500 0 AGAINST 10853500 AGAINST S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. WANG XIAOQING AS EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING ELECTION OF MR. ZHANG YONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING THE APPLICATION FOR GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD) CAPITAL STRUCTURE ISSUER 10853500 0 FOR 10853500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2026 RESOLUTION REGARDING AUTHORISATION TO ISSUE CAPITAL BONDS CAPITAL STRUCTURE ISSUER 10853500 0 FOR 10853500 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2466800 0 S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 2466800 0 FOR 2466800 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDF OTHER Other Voting Matters ISSUER 2350700 0 S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY; OTHER Accept Financial Statements and Statutory Reports ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD; OTHER Accept Financial Statements and Statutory Reports ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026; COMPENSATION ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; CORPORATE GOVERNANCE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026; AUDIT-RELATED ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026; EXTRAORDINARY TRANSACTIONS ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2350700 0 FOR 2350700 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 2554450 0 ABSTAIN 2554450 AGAINST S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2554450 0 FOR 2554450 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2554450 0 FOR 2554450 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Aliño Pérez DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: María Inés Álvarez Arnao DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: María Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feijóo DIRECTOR ELECTIONS ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3). COMPENSATION ISSUER 241924 0 FOR 241924 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4). AUDIT-RELATED ISSUER 241924 0 FOR 241924 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO ADOPT FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO RE-APPOINT MR. KAPIL BHARATI (DIN: 02227607), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MR. DEEPAK KAPOOR (DIN: 00162957), CHAIRMAN AND NON-EXECUTIVE INDEPENDENT DIRECTOR, FOR THE PERIOD FROM OCTOBER 01, 2025 TO SEPTEMBER 30, 2026 COMPENSATION ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MR. ROMESH SOBTI (DIN: 00031034), NON-EXECUTIVE INDEPENDENT DIRECTOR,FOR THE PERIOD FROM OCTOBER 01, 2025 TO SEPTEMBER 30, 2026 COMPENSATION ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MS. ARUNA SUNDARARAJAN (DIN: 03523267), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 08, 2025 TO JULY 07, 2027 COMPENSATION ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE REMUNERATION OF MR. SAUGATA GUPTA (DIN: 05251806), NON-EXECUTIVE INDEPENDENT DIRECTOR FORTHE PERIOD FROM APRIL 01, 2026 TO SEPTEMBER 30, 2026 COMPENSATION ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE THE APPOINTMENT OF DR. PADMINI SRINIVASAN, (DIN: 09813415) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPROVE THE APPOINTMENT OF MR. YASHISH DAHIYA (DIN: 00706336) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/03/2025 TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NUMBER:P1988DE002500) AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 12645723 0 FOR 12645723 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 11847883 0 S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE THE APPOINTMENT OF MS. NEELAM DHAWAN (DIN: 00871445) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR, AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 11847883 0 FOR 11847883 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MR. ROMESH SOBTI (DIN: 00031034), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 11847883 0 FOR 11847883 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MR. SAMEER ASHOK MEHTA (DIN: 02945481), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 11847883 0 FOR 11847883 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MRS. NAMITA VIKAS THAPAR (DIN: 05318899), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 11847883 0 FOR 11847883 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF DR. PADMINI SRINIVASAN (DIN: 09813415), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 11847883 0 FOR 11847883 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 05/07/2026 TO APPROVE REMUNERATION OF MR. YASHISH DAHIYA (DIN: 00706336), NON-EXECUTIVE INDEPENDENT DIRECTOR COMPENSATION ISSUER 11847883 0 FOR 11847883 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 ADOPTION OF THE 2025 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, INC. ,SHAREHOLDER NO.6640,JOHNSON LEE AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, INC. ,SHAREHOLDER NO.6640,FY GAN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:SHIN YI ENTERPRISE CO., LTD. ,SHAREHOLDER NO.2,LUKE CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE DIRECTOR:SHIN YI ENTERPRISE CO., LTD. ,SHAREHOLDER NO.2,SYLVIA CHENG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY JEN SU,SHAREHOLDER NO.D220038XXX DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:JI REN LEE,SHAREHOLDER NO.Y120143XXX DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:RUEY SHAN GUO,SHAREHOLDER NO.A123090XXX DIRECTOR ELECTIONS ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 PROPOSED RESOLUTION TO RELEASE THE COMPANYS NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES FROM THE NONCOMPETE RESTRICTIONS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 4129000 0 FOR 4129000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 4129000 0 S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/27/2026 11 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 4129000 0 S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY-EIGHT MILLION, SEVEN HUNDRED EIGHTY-NINE THOUSAND, EIGHT HUNDRED FORTY-NINE UAE DIRHAMS) REPRESENTING 100% (ONE HUNDRED PERCENT) OF THE SHARE CAPITAL BEING AED 1 (ONE UAE DIRHAM) PER SHARE CAPITAL STRUCTURE ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION 3(C)(2) AND APPENDIX D OF THE CORPORATE GOVERNANCE REPORT COMPENSATION ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 AUDIT-RELATED ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAW DIRECTOR ELECTIONS ISSUER 35485080 0 FOR 35485080 FOR S000006833 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 35485080 0 S000006833 FABRINET G3323L100 KYG3323L1005 12/11/2025 DIRECTOR: Dr. Homa Bahrami DIRECTOR ELECTIONS ISSUER 188394 0 FOR 188394 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/11/2025 DIRECTOR: Caroline Dowling DIRECTOR ELECTIONS ISSUER 188394 0 FOR 188394 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/11/2025 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2026. AUDIT-RELATED ISSUER 188394 0 FOR 188394 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/11/2025 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 188394 0 FOR 188394 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 To set the number of Directors at Ten (10). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Alison C. Beckett DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Peter Buzzi DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Geoff Chater DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Kathleen A. Hogenson DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: C. Kevin McArthur DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Juanita Montalvo DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Brian Nichols DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: A. Tristan Pascall DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Simon J. Scott DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 DIRECTOR: Hanjun (Kevin) Xia DIRECTOR ELECTIONS ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 Appointment of PricewaterhouseCoopers LLP (Canada) as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 BE IT RESOLVED as an ordinary resolution of First Quantum Minerals Ltd. (the "Company") that: 1. The continuance and reconfirmation of the Shareholder Rights Plan, the terms and conditions of which are set out in the Shareholder Rights Plan Agreement, dated May 4, 2023, between the Company and Computershare Investor Services Inc., as rights agent, a copy of which is available on SEDAR at www.sedar.com, is hereby ratified, confirmed and approved. 2. Any Director or Officer of the Company is authorized and directed for and on behalf of the Company (whether under its corporate seal or otherwise) to enter into, execute and deliver all such instruments, agreements and documents, including all notices, consents, applications, acknowledgements, certificates and other instruments (herein the "Instruments"), all as more particularly described in the Information circular. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRST QUANTUM MINERALS LTD. 335934105 CA3359341052 05/07/2026 Say on Pay Advisory Vote BE IT RESOLVED, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the Shareholders accept the approach to executive compensation disclosed in First Quantum Minerals Ltd's Management Information Circular relating to the 2026 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 5239303 0 FOR 5239303 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT SHIREEN NAIDOO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TAMARA ISAACS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT SIBUSISO SIBISI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 REAPPOINT KPMG INC AS AUDITORS AUDIT-RELATED ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPOINT ERNST AND YOUNG INC AS AUDITORS AUDIT-RELATED ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 7456055 0 FOR 7456055 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 18 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7456055 0 S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 02/11/2026 ADOPT NEW MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE ISSUER 7042537 0 FOR 7042537 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 02/11/2026 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7042537 0 FOR 7042537 FOR S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The modification of Article 6th of the Company's Bylaws, related to the capital stock. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Reading and, if applicable, the approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the 2025 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the Chief Executive Officer; report of the Board of Directors of the Company containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations and activities during the 2025 fiscal year; the review of the report on compliance with tax obligations referred to in Article 76, Section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"); and the reports of the chairman of the Company's Audit and Corporate Practices and Nominations Committees. OTHER Accept Financial Statements and Statutory Reports ISSUER 520339 0 ABSTAIN 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The application of the results for the 2025 fiscal year of the Company, which will include the declaration for dividends and its payment in cash, in Mexican pesos. CAPITAL STRUCTURE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. CAPITAL STRUCTURE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The cancellation of shares acquired with resources from the funds of the stock repurchase program. CAPITAL STRUCTURE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Eva María Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairman and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their remuneration. CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Reading and, if applicable, the approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 520339 0 FOR 520339 NONE S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND BUSINESS SCOPE AND DOMICILE, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 ADJUSTMENT OF THE INVESTMENT SCALE AND SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 5817450 0 FOR 5817450 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE 2025 BOARD OF DIRECTORS' WORK REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 5881550 0 FOR 5881550 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION PLAN AND THE AUTHORIZATION FOR THE 2026 INTERIM CASH DIVIDEND: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5881550 0 FOR 5881550 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE REAPPOINTMENT OF THE 2026 AUDITOR AUDIT-RELATED ISSUER 5881550 0 ABSTAIN 5881550 AGAINST S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE COMPANY'S 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 5881550 0 FOR 5881550 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE COMPANY'S 2026 EMPLOYEE STOCK OWNERSHIP PLAN MANAGEMENT MEASURES CAPITAL STRUCTURE ISSUER 5881550 0 FOR 5881550 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE 2026 SPECIAL TALENT STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 5881550 0 FOR 5881550 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE USE OF OWN FUNDS FOR ENTRUSTED FINANCIAL MANAGEMENT CAPITAL STRUCTURE ISSUER 5881550 0 AGAINST 5881550 AGAINST S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE FORMULATION OF THE "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 5881550 0 FOR 5881550 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE 2026 DIRECTOR REMUNERATION PLAN COMPENSATION ISSUER 5881550 0 FOR 5881550 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/01/2025 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARS CAPITAL STRUCTURE ISSUER 8628520 0 FOR 8628520 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/01/2025 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 8628520 0 FOR 8628520 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/01/2025 APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 8628520 0 FOR 8628520 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025 OTHER Receive/Approve Report/Announcement ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVED OTHER Receive/Approve Report/Announcement ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD CORPORATE GOVERNANCE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHED CAPITAL STRUCTURE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARS CAPITAL STRUCTURE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMV CAPITAL STRUCTURE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 PLEASE NOTE THAT ONLY AN ABSTAIN VOTE WILL BE ACCEPTED FOR ITEM 9. ALL OTHER VOTE INTENTIONS WILL RESULT IN YOUR INSTRUCTION TO BE REJECTED. OTHER Other Voting Matters ISSUER 8126557 0 S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUT OTHER Receive/Approve Special Report ISSUER 8126557 0 FOR 8126557 AGAINST S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIES CORPORATE GOVERNANCE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETING COMPENSATION ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025 CAPITAL STRUCTURE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARES CAPITAL STRUCTURE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE ISSUER 8126557 0 FOR 8126557 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458778 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. 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 8126557 0 S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401166.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401180.pdf OTHER Other Voting Matters ISSUER 21928000 0 S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 21928000 0 S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO DECLARE A FINAL DIVIDEND OF HK0.384 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT MR. ZHOU ZHAOCHENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT MS. LI NANA AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT MS. ZHU YINHUA AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT MS. JIAO DEFENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT MS. ZHU XUANYI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT DR. CHUA SIN BIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-ELECT MR. HEE THENG FONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) CAPITAL STRUCTURE ISSUER 21928000 0 FOR 21928000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTING THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 21928000 0 FOR 21928000 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATION OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORS OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATION OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OTHER Other Voting Matters ISSUER 6105700 0 FOR 6105700 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 05/16/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 6089889 0 S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 05/16/2026 CREATION, OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS TO HDFC BANK LIMITED, PROMOTER OF THE COMPANY, AND MATTERS RELATED THEREWITH CAPITAL STRUCTURE ISSUER 6089889 0 FOR 6089889 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 485208 0 ABSTAIN 485208 AGAINST S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF INSIDE DIRECTOR LEE GYU BOK DIRECTOR ELECTIONS ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF INSIDE DIRECTOR YOO BYUNG GAK DIRECTOR ELECTIONS ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF OUTSIDE DIRECTOR CHAE EUN MI DIRECTOR ELECTIONS ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG HEE DIRECTOR ELECTIONS ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 APPROVAL OF THE SEVERANCE PAY REGULATIONS FOR DIRECTORS COMPENSATION ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 485208 0 FOR 485208 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEE DIRECTOR ELECTIONS ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIO DIRECTOR ELECTIONS ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR LEE SEUNG JO DIRECTOR ELECTIONS ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR CHOI YOUNG IL DIRECTOR ELECTIONS ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWA DIRECTOR ELECTIONS ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF TREASURY STOCK DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 501574 0 FOR 501574 FOR S000006833 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 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 501574 0 S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025: DIVIDEND OF RS 21/- (RUPEES TWENTY-ONE ONLY) PER EQUITY SHARE (I.E. 210 % ON THE FACE VALUE OF RS 10 PER SHARE) CAPITAL STRUCTURE ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RE-APPOINT MR. TARUN GARG AS DIRECTOR (DIN: 00045669), LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RE-APPOINT MR. GOPALAKRISHNAN CS (DIN: 09679256) AS A WHOLE TIME DIRECTOR (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: M/S BP AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO P2015TN040200 AND PEER REVIEW CERTIFICATE NO. 7014/2025) AUDIT-RELATED ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 08/28/2025 TO RATIFY THE REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANY: M/S. GEEYES AND CO., COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO. 000044) AUDIT-RELATED ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 625796 0 S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/11/2025 APPOINTMENT OF MR. TARUN GARG (DIN: 00045669) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY W.E.F. JANUARY 01, 2026 OTHER Approve/Amend Employment Agreements ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 625796 0 S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPOINT MR. DONG HUWY PARK (DIN: 09389394) AS WHOLE-TIME DIRECTOR (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED (COMPANY) AND MOBIS INDIA LIMITED (MOBIS) EXTRAORDINARY TRANSACTIONS ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED (COMPANY) AND KIA INDIA PRIVATE LIMITED (KIA) EXTRAORDINARY TRANSACTIONS ISSUER 625796 0 FOR 625796 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 04/01/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED (COMPANY) AND HYUNDAI MOTOR COMPANY (HMC) EXTRAORDINARY TRANSACTIONS ISSUER 625796 0 FOR 625796 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 RE-APPOINTMENT OF EXTERNAL AUDITORS AUDIT-RELATED ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 RE-ELECTION OF DIRECTOR: DAWN EARP DIRECTOR ELECTIONS ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 RE-ELECTION OF DIRECTOR: MAMETJA MOSHE DIRECTOR ELECTIONS ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: DAWN EARP CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHE CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: NOLUTHANDO THANDI ORLEYN CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: BERNARD SWANEPOEL CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: BOITUMELO KOSHANE CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH CAPITAL STRUCTURE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 ENDORSEMENT OF THE COMPANYS REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION FOR AD HOC FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING COMPENSATION ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 7434587 0 FOR 7434587 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2025 REPURCHASE OF COMPANY SHARES BY COMPANY OR SUBSIDIARY CAPITAL STRUCTURE ISSUER 7434587 0 FOR 7434587 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 353748 0 FOR 353748 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 353748 0 FOR 353748 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 353748 0 FOR 353748 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER Miscellaneous Proposal: Company-Specific ISSUER 353748 0 FOR 353748 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 353748 0 ABSTAIN 353748 AGAINST S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 353748 0 AGAINST 353748 AGAINST S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities". OTHER Miscellaneous Proposal: Company-Specific ISSUER 353748 0 FOR 353748 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 353748 0 FOR 353748 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 551740 0 FOR 551740 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 551740 0 FOR 551740 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 551740 0 FOR 551740 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER Inverse Controlling Shareholder Statement ISSUER 551740 0 AGAINST 551740 AGAINST S000006833 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER Inverse Controlling Shareholder Statement ISSUER 551740 0 FOR 551740 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 551740 0 FOR 551740 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Mr. Peng Zhao as an executive Director. DIRECTOR ELECTIONS ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Mr. Tao Zhang as an executive Director. DIRECTOR ELECTIONS ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Ms. Yang Mu as an executive Director. DIRECTOR ELECTIONS ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Mr. Yan Li as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To authorize the Board to fix the remuneration of the Directors. COMPENSATION ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price. CAPITAL STRUCTURE ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3319161 0 FOR 3319161 FOR S000006833 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company. CORPORATE GOVERNANCE ISSUER 3319161 0 FOR 3319161 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 713683 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 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 713683 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 713683 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 713683 0 FOR 713683 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 713683 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 713683 0 FOR 713683 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBER CORPORATE GOVERNANCE SECURITY HOLDER 713683 0 ABSTAIN 713683 NONE S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS SECURITY HOLDER 713683 0 ABSTAIN 713683 NONE S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 713683 0 FOR 713683 NONE S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 713683 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/20/2026 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 713683 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 ELECT MEETING CHAIR CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE MANAGEMENT BOARD REPORT ON EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICES OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE SUPERVISORY BOARD REPORT ON REVIEW OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, MANAGEMENT BOARD REPORTS ON COMPANY'S AND GROUP'S OPERATIONS OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE SUPERVISORY BOARD REPORT ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE REMUNERATION REPORT OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 RECEIVE SUPERVISORY BOARD'S REPORT OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS OTHER Receive/Approve Report/Announcement ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE SUPERVISORY BOARD REPORT OTHER Receive/Approve Report/Announcement ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 701297 0 AGAINST 701297 AGAINST S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF ZBIGNIEW BRYJA (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF PIOTR KRZYZEWSKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF MIROSLAW LASKOWSKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF IGA LIS (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF PIOTR STRYCZEK (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF ANNA SOBIERAJ-KOZAKIEWICZ (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF ANDRZEJ SZYDLO (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF ALEKSANDER CIESLINSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF JOZEF CZYCZERSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF PRZEMYSLAW DAROWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF ZBYSLAW DOBROWOLSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF DOMINIK JANUSZEWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF TADEUSZ KOCOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF MARIAN NOGA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF PIOTR PRUGAR (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF BOGUSLAW SZAREK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 APPROVE DISCHARGE OF JOANNA ZAKRZEWSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 701297 0 ABSTAIN 701297 AGAINST S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 ELECT PRZEMYSLAW DAROWSKI AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 ELECT MARCIN KACZANOWSKI AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 ELECT BOGUSLAW SZAREK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 701297 0 FOR 701297 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 701297 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/09/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 493564 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 12, 13 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 701297 0 S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FY 2024-25 CAPITAL STRUCTURE ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RE-APPOINT MS. SHANTI EKAMBARAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT, TO HOLD OFFICE UP TO THE END OF HER TERM AS DIRECTOR AND DEPUTY MANAGING DIRECTOR, WITH EFFECT FROM END OF THE DAY ON 31ST OCTOBER, 2025 DIRECTOR ELECTIONS ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 TO RE-APPOINT MR. ASHOK VASWANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 APPOINTMENT OF M M NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 107122W / W100672) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2025-26 AUDIT-RELATED ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 APPOINTMENT OF MR. PARITOSH KASHYAP AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR AND AUTHORIZATION TO THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/02/2025 RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. JAY KOTAK (SON OF MR. UDAY KOTAK, NON-EXECUTIVE NON-INDEPENDENT DIRECTOR) WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANK COMPENSATION ISSUER 3912749 0 FOR 3912749 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 3932907 0 S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 SUB-DIVISION OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 3932907 0 FOR 3932907 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 ALTERATION OF THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3932907 0 FOR 3932907 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 12/26/2025 PAYMENT OF REMUNERATION TO MR. C S RAJAN AS NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMAN COMPENSATION ISSUER 3932907 0 FOR 3932907 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 19218505 0 S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 APPOINTMENT OF MR. ANUP KUMAR SAHA AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 19218505 0 FOR 19218505 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2026-27 CAPITAL STRUCTURE ISSUER 19218505 0 FOR 19218505 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 04 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM 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 19218505 0 S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 03/04/2026 DELETION OF COMMENT OTHER Other Voting Matters ISSUER 19218505 0 S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 04/24/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 19218505 0 S000006833 KOTAK MAHINDRA BANK LTD Y4S3A3127 INE237A01036 04/24/2026 APPOINTMENT OF MR. RAMESH G. IYER AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 19218505 0 FOR 19218505 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485003 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 3700400 0 S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402013.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402050.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800523.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800623.pdf OTHER Other Voting Matters ISSUER 3700400 0 S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 3700400 0 S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 3700400 0 FOR 3700400 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/25/2026 TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3700400 0 FOR 3700400 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 296217 0 FOR 296217 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 270499 0 ABSTAIN 270499 AGAINST S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 270499 0 S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: CHEN HUA DIRECTOR ELECTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: WANG LI DIRECTOR ELECTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: ZHOU XUE DIRECTOR ELECTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 270499 0 S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG DIRECTOR ELECTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING DIRECTOR ELECTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG XIN DIRECTOR ELECTIONS ISSUER 270499 0 FOR 270499 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTORS: Election of Director: Adam I. Lundin DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: C. Ashley Heppenstall DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Donald K. Charter DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Jack O. A. Lundin DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Victoria J. McMillan DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Dale C. Peniuk DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Maria Olivia Recart DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Natasha N.D. Vaz DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Michael Steinmann DIRECTOR ELECTIONS ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 To consider, and if deemed advisable, on a non-binding advisory basis, and not to diminish the role and responsibilities of the Board, accept the approach to executive compensation disclosed in the Corporation's Management Proxy Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 2966544 0 FOR 2966544 FOR S000006833 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Shareholder Proposal #1: Emissions reduction strategy for greenhouse gas emissions, as outlined in Appendix A in the Corporation's Management Proxy Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2966544 0 AGAINST 2966544 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2166000 0 FOR 2166000 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 2166000 0 FOR 2166000 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401750.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401822.pdf OTHER Other Voting Matters ISSUER 4938900 0 S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4938900 0 S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4938900 0 FOR 4938900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4938900 0 FOR 4938900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4938900 0 FOR 4938900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 4938900 0 FOR 4938900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4938900 0 FOR 4938900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4938900 0 FOR 4938900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 4938900 0 FOR 4938900 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 120718 0 FOR 120718 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 120718 0 WITHHOLD 120718 AGAINST S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 120718 0 FOR 120718 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 120718 0 FOR 120718 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 120718 0 FOR 120718 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) CORPORATE GOVERNANCE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 9556970 0 FOR 9556970 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400873.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400883.pdf OTHER Other Voting Matters ISSUER 8431850 0 S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL CORPORATE GOVERNANCE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONFIRMATION OF THE PERFORMANCE EVALUATION AND REMUNERATION OF DIRECTORS FOR 2025 AND FORMULATION OF THE REMUNERATION PROPOSAL FOR 2026 COMPENSATION ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 A SHARE OWNERSHIP PLAN (DRAFT) AND SUMMARY CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR ASSET POOL BUSINESS OF CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON LAUNCH OF FOREIGN EXCHANGE DERIVATIVES BUSINESS IN 2026 CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON RE-APPOINTMENT OF ACCOUNTING FIRMS IN 2026 AUDIT-RELATED ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE METHOD AND USE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PRICE OR PRICE RANGE AND PRICING PRINCIPLES OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TOTAL AMOUNT AND SOURCE OF FUNDS INTENDED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THEIR PERCENTAGE OF THE TOTAL SHARE CAPITAL CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SHARE REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPECIFIC AUTHORIZATION TO THE MANAGEMENT FOR HANDLING MATTERS RELATING TO THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8431850 0 FOR 8431850 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 14470700 0 S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 14470700 0 S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 BOD REPORT 2025 AND THE IMPLEMENTATION OF THE RESOLUTION OF THE AGM OF SHAREHOLDERS IN 2025 OTHER Receive/Approve Report/Announcement ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 AUDITED FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 BUSINESS PLAN AND DIRECTIONS FOR 2026 OTHER Receive/Approve Report/Announcement ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 CASH DIVIDENDS PAYMENT PLAN FROM RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 SUPPLEMENTATION OF ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2025 COMPENSATION ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2026 COMPENSATION ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 AMENDMENTS OF BUSINESS LINE CORPORATE GOVERNANCE ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 COMPANY CHARTER CORPORATE GOVERNANCE ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 BOD OPERATION REGULATIONS CORPORATE GOVERNANCE ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 INTERNAL CORPORATE GOVERNANCE REGULATIONS CORPORATE GOVERNANCE ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 AUDIT FIRM SELECTION 2026 AUDIT-RELATED ISSUER 14470700 0 ABSTAIN 14470700 AGAINST S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 REMUNERATION AND TRANSACTION WITH BOD MEMBERS AND AUDIT COMMITTEE MEMBERS 2026 COMPENSATION ISSUER 14470700 0 FOR 14470700 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/18/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 14470700 0 AGAINST 14470700 AGAINST S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060104166.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060104170.PDF OTHER Other Voting Matters ISSUER 4975842 0 S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 WORK REPORT OF THE BOARD OTHER Accept Financial Statements and Statutory Reports ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORIZING THE BOARD TO DETERMINE 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS EXTERNAL GUARANTEE LIMIT FOR 2026 CAPITAL STRUCTURE ISSUER 4975842 0 AGAINST 4975842 AGAINST S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM FOR 2026 WHICH INCLUDES THE RE-APPOINTMENT OF EY AS THE AUDITORS AND INTERNAL CONTROL ADVISERS AUDIT-RELATED ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL ON FORMULATING THE REMUNERATION MANAGEMENT SYSTEM FOR THE DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMUNERATION FOR THE DIRECTORS FOR 2026 COMPENSATION ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL INCREASE AND SHARE EXPANSION OF THE SUBSIDIARY AND RELATED PARTY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME COMPENSATION ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE PROPOSED SCHEME MANDATE LIMIT COMPENSATION ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE PROPOSED SERVICE PROVIDER SUBLIMIT COMPENSATION ISSUER 4975842 0 FOR 4975842 FOR S000006833 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5116 CNE100007DX6 06/24/2026 TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE SCHEME ADMINISTRATOR TO HANDLE MATTERS RELATING TO THE H SHARE INCENTIVE SCHEME COMPENSATION ISSUER 4975842 0 FOR 4975842 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO CONFIRM THE APPOINTMENT OF NICO MARAIS AS FINANCIAL DIRECTOR AND CHIEF FINANCIAL OFFICER DIRECTOR ELECTIONS ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO CONFIRM THE APPOINTMENT OF PHUTHI MAHANYELE-DABENGWA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: KOOS BEKKER DIRECTOR ELECTIONS ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: DEBRA MEYER DIRECTOR ELECTIONS ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: STEVE PACAK DIRECTOR ELECTIONS ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MANISHA GIROTRA CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: DEBRA MEYER (CHAIR) CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: RACHEL JAFTA CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: YING XU CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: PHUTHI MAHANYELE-DABENGWA CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO ENDORSE THE COMPANYS REMUNERATION POLICY, AS SET OUT IN THE 2025 REMUNERATION REPORT ON PAGES 61 TO 65 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION POLICY) COMPENSATION CORPORATE GOVERNANCE ISSUER 445755 0 AGAINST 445755 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT BY THE COMPANY AS SET OUT ON PAGES 66 TO 76 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION IMPLEMENTATION REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 445755 0 AGAINST 445755 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 445755 0 AGAINST 445755 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: CHAIR COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: MEMBER COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: CHAIR COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: CHAIR COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: MEMBER COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: CHAIR COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: MEMBER COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS COMPENSATION ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 445755 0 AGAINST 445755 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE NASPERS SHARE SUBDIVISION CAPITAL STRUCTURE ISSUER 445755 0 FOR 445755 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 12123000 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 12123000 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 APPROVAL, AT THE EXTRAORDINARY GENERAL MEETING, OF THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE MERGER OF AVON INDUSTRIAL LTDA., AVON INDUSTRIAL, OR, MERGED COMPANY, INTO NATURA COSMETICOS S.A., COMPANY, INCLUDING, THE MERGER PROTOCOL AND JUSTIFICATION OF AVON INDUSTRIAL LTDA. INTO NATURA COSMETICOS S.A., EXECUTED ON OCTOBER 9, 2025., THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. AS THE APPRAISER RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF AVON INDUSTRIALS NET EQUITY TO BE MERGED INTO THE COMPANY., THE APPROVAL OF THE APPRAISAL REPORT., THE MERGER OF AVON INDUSTRIAL INTO THE COMPANY, RESULTING IN THE EXTINCTION OF THE MERGED COMPANY., AND THE AUTHORIZATION FOR THE COMPANYS OFFICERS TO TAKE ALL NECESSARY ACTIONS AND MEASURES TO IMPLEMENT THE MERGER AND COMPLETE THE EXTINCTION OF THE MERGED ENTITY EXTRAORDINARY TRANSACTIONS ISSUER 12123000 0 FOR 12123000 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL AS RECORDED IN THE BOARD OF DIRECTORS MEETING HELD ON JULY 1, 2025, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 12123000 0 FOR 12123000 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 10/31/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 12123000 0 FOR 12123000 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 12654300 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 APPROVE MANAGEMENTS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 REVIEW, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE REPORT OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO SET THE TOTAL COMPENSATION FOR THE COMPANYS MANAGEMENT FOR THE PERIOD ENDING ON THE DATE OF THE ORDINARY GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 12654300 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 12654300 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472758 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 12654300 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INCLUSION OF A NEW ARTICLE 27 IN THE BYLAWS, ESTABLISHING THE ADVISORY BOARD AS A STATUTORY BODY TO ADVISE NATURAS MANAGEMENT, WITHOUT EXECUTIVE FUNCTIONS OR POWERS TO REPRESENT THE COMPANY, WITH THE OBJECTIVE OF PRESERVING THE PURPOSE, VALUES, AND CULTURE THAT CHARACTERIZE THE ESSENCE OF NATURA, AS WELL AS ENSURING THE PERPETUATION OF ITS FOUNDERS LEGACY, WITH THE CONSEQUENT RENUMBERING OF SUBSEQUENT ARTICLES AND CROSSREFERENCES THROUGHOUT THE BYLAWS CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 25 OF THE BYLAWS, TO ADJUST THE WORDING OF THE PROVISIONS PERTAINING TO THE CHAIRMANSHIP OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE AMENDMENT OF ARTICLE 40 OF THE BYLAWS NEW ARTICLE 41, TO CLARIFY THE SCOPE OF THE FINAL AND TRANSITIONAL PROVISIONS REGARDING THE NONAPPLICATION OF SECTION II OF CHAPTER IV TENDER OFFER UPON ATTAINING A SIGNIFICANT SHAREHOLDING TO CERTAIN PERSONS CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS SET FORTH IN ITEMS 1 THROUGH 3 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE REPLACEMENT OR REELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ORDER TO ALLOW FOR THE RESTRUCTURING OF THE BOARD AND THE UNIFICATION OF TERMS FOR THE NEXT TWOYEAR PERIOD CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS BOARD OF DIRECTORS FOR A NEW UNIFIED TERM OF 2 TWO YEARS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INDEPENDENCE OF ALESSANDRO GIUSEPPE CARLUCCI, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INDEPENDENCE OF FLAVIA BUARQUE DE ALMEIDA, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO DELIBERATE ON THE INDEPENDENCE OF GABRIELA CHAVES SCHWERY COMAZZETTO, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 TO CONSIDER THE INDEPENDENCE OF MARIA EDUARDA MASCARENHAS KERTESZ, A CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 12654300 0 ABSTAIN 12654300 AGAINST S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALESSANDRO GIUSEPPE CARLUCCI, FLAVIA BUARQUE DE ALMEIDA, GABRIELA CHAVES SCHWERY COMAZZETTO, GUILHERME RUGGIERO PASSOS, JOAO PAULO BROTTO FERREIRA GONCALVES, LUIZ FRANCISCO GUERRA, MARIA EDUARDA MASCARENHAS KERTESZ AND PEDRO CRUZ VILLARES DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 12654300 0 AGAINST 12654300 AGAINST S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 FOR THE PROPOSAL 14 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 15.1 TO 15.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 12654300 0 S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALESSANDRO GIUSEPPE CARLUCCI DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDA DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GABRIELA CHAVES SCHWERY COMAZZETTO DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME RUGGIERO PASSOS DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO PAULO BROTTO FERREIRA GONCALVES DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ FRANCISCO GUERRA DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZ DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO CRUZ VILLARES DIRECTOR ELECTIONS ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, ITEM I, OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 IF THE AMENDMENT TO THE BYLAWS TO CREATE THE ADVISORY BOARD IS APPROVED, PURSUANT TO RESOLUTION 1 ABOVE, TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE COMPANYS ADVISORY BOARD BY A SINGLE SLATE. SLATE PROPOSED BY MANAGEMENT. ANTONIO LUIZ DA CUNHA SEABRA. GUILHERME PEIRAO LEAL. PEDRO LUIZ BARREIROS PASSOS AND FABIO COLLETTI BARBOSA CORPORATE GOVERNANCE ISSUER 12654300 0 FOR 12654300 FOR S000006833 NATURA COSMETICOS SA P7088C106 BRNATUACNOR6 04/29/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 12654300 0 S000006833 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 4186863 0 FOR 4186863 FOR S000006833 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 4186863 0 FOR 4186863 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RE-APPOINT MR. YASHISH DAHIYA (DIN: 00706336) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPOINT M/S. DHANANJAY SHUKLA AND ASSOCIATES WITH REGISTRATION NO. P2025HR323300 AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS AUDIT-RELATED ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. YASHISH DAHIYA (DIN: 00706336) AS CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE REMUNERATION OF MR. SARBVIR SINGH (DIN: 00509959), EXECUTIVE DIRECTOR AND JOINT GROUP CEO OF THE COMPANY COMPENSATION ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1707033 0 S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 APPOINTMENT OF MS. JYOTSANA VEMPATI AGGARWAL (DIN: 07018413) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. MAY 11, 2026 AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 RE-APPOINTMENT OF MRS. VEENA VIKAS MANKAR (DIN: 00004168) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JUNE 19, 2026 AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 RE-APPOINTMENT OF MR. NILESH BHASKER SATHE (DIN: 02372576) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JUNE 19, 2026 AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 APPROVAL OF REMUNERATION PAYABLE TO MR. DHRUV SHRINGI (DIN:00334986), INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 1707033 0 FOR 1707033 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 06/12/2026 APPROVAL OF AMENDMENT IN THE PB FINTECH EMPLOYEES STOCK OPTION PLAN, 2021 ("ESOP 2021") TO EXTEND THE CLOSING DATE COMPENSATION ISSUER 1707033 0 AGAINST 1707033 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the Independent Auditors' Report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Capital Budget for the fiscal year of 2026. OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Allocation of the Net Income for the 2025 fiscal year. CAPITAL STRUCTURE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 11 (eleven) members for the Board of Directors. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Francisco Petros Oliveira Lima Papathanasiadis DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Márcio Ellery Girão Barroso DIRECTOR ELECTIONS ISSUER 5164719 0 ABSTAIN 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Directors (Controlling Shareholder): Bruno Moretti, José Fernando Coura, Magda Maria de Regina Chambriard, Marcelo Weick Pogliese, Benjamin Alves Rabello Filho, Renato Campos Galuppo, Fábio Henrique Bittes Terra, Ricardo Baldin DIRECTOR ELECTIONS ISSUER 5164719 0 AGAINST 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5164719 0 AGAINST 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place.] SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5164719 0 AGAINST 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 5164719 0 S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 5164719 0 S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 5164719 0 S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Fábio Henrique Bittes Terra DIRECTOR ELECTIONS ISSUER 5164719 0 S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 6886274 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Weick Pogliese DIRECTOR ELECTIONS ISSUER 5164719 0 S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 6886274 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Ricardo Baldin DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 6886274 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 6886274 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Gasparino da Silva DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 6886274 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Mauro Rodrigues da Cunha DIRECTOR ELECTIONS ISSUER 5164719 0 FOR 6886382 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José Fernando Coura, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Renato Campos Galuppo, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Ricardo Baldin, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José João Abdalla Filho, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Marcelo Gasparino da Silva, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Mauro Rodrigues da Cunha, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Francisco Petros Oliveira Lima Papathanasiadis, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Márcio Ellery Girão Barrosos, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates for chairman of the board of directors. Bruno Moretti CORPORATE GOVERNANCE ISSUER 5164719 0 AGAINST 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 5 (five) members for the Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Mariana de Assis Espécie (Main) / Brenno Leopoldo Cavalcante de Paula (Alternate) Luciano José de Araújo (Main) / Gustavo Cerqueira Ataíde (Alternate) Rafael Rezende Brigolini (Main) / Daniel Cardoso Leal (Alternate) AUDIT-RELATED ISSUER 5164719 0 ABSTAIN 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5164719 0 AGAINST 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 5164719 0 FOR 5164719 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors. COMPENSATION ISSUER 5164719 0 AGAINST 5164719 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate for the board of directors by preferred shareholders without voting rights or with restricted voting rights: Jerônimo Antunes DIRECTOR ELECTIONS ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate for the board of directors by preferred shareholders without voting rights or with restricted voting rights: Rachel de Oliveira Maia DIRECTOR ELECTIONS ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate for the board of directors by preferred shareholders without voting rights or with restricted voting rights: Thales Kroth de Souza DIRECTOR ELECTIONS ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Deliberation on the independence of Jerônimo Antunes, pursuant to Article 18, Section 5 of the Petrobras Bylaws and CVM Resolution No.80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Deliberation on the independence of Rachel de Oliveira Maia, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Deliberation on the independence of Thales Kroth de Souza, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: Reginaldo Ferreira Alexandre / Vasco de Freitas Barcellos Neto AUDIT-RELATED ISSUER 1938129 0 FOR 1938129 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: Domenica Eisenstein Noronha / Ricardo Henrique Baras AUDIT-RELATED ISSUER 1938129 0 ABSTAIN 1938129 AGAINST S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2026 Nomination of candidate to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: André Luiz de Rezende / Márcio Cassol Carvalho AUDIT-RELATED ISSUER 1938129 0 ABSTAIN 1938129 AGAINST S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdf OTHER Other Voting Matters ISSUER 11120000 0 S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11120000 0 FOR 11120000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdf OTHER Other Voting Matters ISSUER 11367500 0 S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 11367500 0 FOR 11367500 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 11367500 0 FOR 11367500 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11367500 0 FOR 11367500 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 11367500 0 FOR 11367500 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 11367500 0 FOR 11367500 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION) CORPORATE GOVERNANCE ISSUER 11367500 0 FOR 11367500 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 11367500 0 FOR 11367500 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As a special resolution, to consider and approve the Class-Based Resolution to amend and restate the Memorandum and Articles. CORPORATE GOVERNANCE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, THAT the Company's authorised share capital be amended by re-designating 20,000,000 shares as Class A Ordinary Shares, resulting in 518,911,230 Class A Ordinary Shares and 81,088,770 Class B Ordinary Shares, all of par value US$0.0005 each. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As a special resolution, THAT subject to the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Appendix IA to the Circular, by incorporating the Class-Based Resolution and the Non-Class Based Resolution and THAT the Board be authorized to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the Memorandum and Articles. CORPORATE GOVERNANCE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As a special resolution, THAT if the Class-Based Resolution is not passed at either the Class A Meeting or the Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Appendix IB to the Circular, by incorporating the Non-Class-Based Resolution and THAT the Board be authorized to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the Memorandum and Articles. CORPORATE GOVERNANCE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to approve and adopt the 2026 Share Scheme. COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to approve and adopt the Scheme Limit under the 2026 Share Scheme. CAPITAL STRUCTURE COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to approve and adopt the Service Providers Limit under the 2026 Share Scheme. CAPITAL STRUCTURE COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to approve and adopt the Individual Limit under the 2026 Share Scheme. CAPITAL STRUCTURE COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares and/or ADSs of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares and/or ADSs in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to approve the proposed grant of 1,400,000 RSUs to Dr. Jun Peng pursuant to the 2026 Share Scheme. CAPITAL STRUCTURE COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 04/02/2026 As an ordinary resolution, to approve the proposed grant of 600,000 RSUs to Dr. Tiancheng Lou pursuant to the 2026 Share Scheme. CAPITAL STRUCTURE COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors hereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To re-elect Mr. Fei Zhang as a non-executive Director. DIRECTOR ELECTIONS ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To re-elect Mr. Takeo Hamada as a non-executive Director. DIRECTOR ELECTIONS ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To authorize the Board to fix the remuneration of the Directors. COMPENSATION ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Treasury Shares) not exceeding 20% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 2043460 0 FOR 2043460 FOR S000006833 PONY AI INC 732908108 US7329081084 06/08/2026 To re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2043460 0 FOR 2043460 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 280448263 0 FOR 280448263 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGET OTHER Company-Specific -- Miscellaneous ISSUER 280448263 0 FOR 280448263 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENT DIRECTOR ELECTIONS ISSUER 280448263 0 AGAINST 280448263 AGAINST S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 280448263 0 FOR 280448263 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025 CAPITAL STRUCTURE ISSUER 280448263 0 FOR 280448263 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS COMPENSATION ISSUER 280448263 0 FOR 280448263 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 280448263 0 ABSTAIN 280448263 AGAINST S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 280448263 0 ABSTAIN 280448263 AGAINST S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026 OTHER Receive/Approve Special Report ISSUER 280448263 0 FOR 280448263 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 280448263 0 FOR 280448263 FOR S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 46070210 0 S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 APPROVE THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE PROPOSAL FOR THE PARTIAL SPINOFF OF THE COMPANY WITH THE TRANSFER OF THE SPIN,OFF NET ASSETS TO RAIZEN ENERGIA S.A., I., THE, PROTOCOL AND JUSTIFICATION OF THE PARTIAL SPIN,OFF OF RAIZEN S.A. WITH THE TRANSFER OF THE SPIN,OFF NET ASSETS TO RAIZEN ENERGIA S.A., PROTOCOL AND JUSTIFICATION., II., THE RATIFICATION OF THE APPOINTMENT AND HIRING OF THE APPRAISAL COMPANY APSIS CONSULTORIA E AVALIACOES LTDA., AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE SPIN,OFF NET ASSETS OF THE COMPANY, TO BE TRANSFERRED TO RAIZEN ENERGIA S.A., APPRAISAL REPORT., III., THE APPRAISAL REPORT., IV., THE PARTIAL SPIN,OFF OF THE COMPANY WITH THE TRANSFER OF THE SPIN,OFF NET ASSETS TO RAIZEN ENERGIA S.A., SPIN,OFF., AND V., THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO PERFORM ALL ACTS AND MEASURES NECESSARY FOR THE IMPLEMENTATION OF THE SPIN,OFF EXTRAORDINARY TRANSACTIONS ISSUER 46070210 0 FOR 46070210 FOR S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 46070210 0 S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM. THANK YOU OTHER Other Voting Matters ISSUER 46070210 0 S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 46070210 0 S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 46070210 0 S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU OTHER Other Voting Matters ISSUER 46070210 0 S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 46070210 0 ABSTAIN 46070210 AGAINST S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 46070210 0 FOR 46070210 FOR S000006833 RAIZEN SA P79857101 BRRAIZACNPR6 07/31/2025 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NON,VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO CURTI MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 46070210 0 FOR 46070210 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 11456702 0 S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 11456702 0 FOR 11456702 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 11456702 0 AGAINST 11456702 AGAINST S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11456702 0 FOR 11456702 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026 AUDIT-RELATED ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 11500204 0 FOR 11500204 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 CAPITAL STRUCTURE ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPOINT SHRI AKASH M. AMBANI (DIN: 06984194), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPOINT SHRI ANANT M. AMBANI (DIN: 07945702), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10534020 0 AGAINST 10534020 AGAINST S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027 AUDIT-RELATED ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 10534020 0 FOR 10534020 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/19/2026 15 JUN 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 10534020 0 S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 4075868 0 S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 4075868 0 FOR 4075868 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 4075868 0 FOR 4075868 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2025 AND THE DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL DIRECTOR ELECTIONS ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM DIRECTOR ELECTIONS ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL DIRECTOR ELECTIONS ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN DIRECTOR ELECTIONS ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN DIRECTOR ELECTIONS ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2026, AND THE DIRECTORS' BONUS BASED ON THE 2025 OPERATIONAL RESULTS COMPENSATION ISSUER 7083900 0 AGAINST 7083900 AGAINST S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2026 AUDIT-RELATED ISSUER 7083900 0 FOR 7083900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 05 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 7083900 0 S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/08/2026 05 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7083900 0 S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 ACKNOWLEDGMENT OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3768000 0 FOR 3768000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 ACKNOWLEDGMENT OF THE 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 3768000 0 FOR 3768000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3768000 0 FOR 3768000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 18 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 3768000 0 S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 18 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 3768000 0 S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 1322644 0 S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 1322644 0 FOR 1322644 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) OTHER Miscellaneous Proposal: Company-Specific ISSUER 1322644 0 FOR 1322644 FOR S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the External Auditing Company. AUDIT-RELATED ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the Rating Agencies. OTHER Designate Risk Assessment Companies ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the Account Inspectors. AUDIT-RELATED ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Investment Policy. OTHER Approve Investment and Financing Policy ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Finance Policy. OTHER Approve Investment and Financing Policy ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Distribution of the final dividend. CAPITAL STRUCTURE ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Board of Directors and Board committees compensation structure. COMPENSATION ISSUER 1283087 0 FOR 1283087 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/23/2026 Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions. CORPORATE GOVERNANCE ISSUER 1283087 0 FOR 1283087 NONE S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 19587310 0 FOR 19587310 FOR S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 19587310 0 FOR 19587310 FOR S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 19587310 0 FOR 19587310 FOR S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 19587310 0 S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 19587310 0 S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/09/2026 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1827536 0 FOR 1827536 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/09/2026 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 CAPITAL STRUCTURE ISSUER 1827536 0 FOR 1827536 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/09/2026 TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1827536 0 FOR 1827536 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 6179900 0 S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 6179900 0 S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 6179900 0 FOR 6179900 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/30/2026 As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2026 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration for the financial year ending December 31, 2026, which is expected to be in the range of approximately RMB17 million to RMB19 million taking into account, among others, the expected complexity and business plan of the Company. AUDIT-RELATED ISSUER 768880 0 FOR 768880 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/30/2026 As a special resolution: THAT the Company's Seventh Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Eighth Amended and Restated Memorandum and Articles of Association, for the purposes of, among others, (i) allowing general meetings to be held as virtual meetings or hybrid meetings; (ii) facilitating paperless corporate communications; and (iii) making certain minor housekeeping matters. CORPORATE GOVERNANCE ISSUER 768880 0 FOR 768880 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP G87577113 KYG875771134 06/30/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052000596.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052000650.pdf OTHER Other Voting Matters ISSUER 3279382 0 S000006833 TENCENT MUSIC ENTERTAINMENT GROUP G87577113 KYG875771134 06/30/2026 AS AN ORDINARY RESOLUTION: TO CONFIRM AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR 2026 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2026, WHICH IS EXPECTED TO BE IN THE RANGE OF APPROXIMATELY RMB17 MILLION TO RMB19 MILLION TAKING INTO ACCOUNT, AMONG OTHERS, THE EXPECTED COMPLEXITY AND BUSINESS PLAN OF THE COMPANY AUDIT-RELATED ISSUER 3279382 0 FOR 3279382 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP G87577113 KYG875771134 06/30/2026 AS A SPECIAL RESOLUTION: THAT THE COMPANYS SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN EFFECT BE AMENDED AND RESTATED BY THE DELETION IN THEIR ENTIRETY AND THE SUBSTITUTION IN THEIR PLACE OF THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, FOR THE PURPOSES OF, AMONG OTHERS, (I) ALLOWING GENERAL MEETINGS TO BE HELD AS VIRTUAL MEETINGS OR HYBRID MEETINGS; (II) FACILITATING PAPERLESS CORPORATE COMMUNICATIONS; AND (III) MAKING CERTAIN MINOR HOUSEKEEPING MATTERS CORPORATE GOVERNANCE ISSUER 3279382 0 FOR 3279382 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 ADOPTION OF AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 RE-APPOINTMENT OF MR. KRISHNA KISHORE MAHESHWARI (DIN: 00017572), NON-EXECUTIVE DIRECTOR WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 APPOINTMENT OF STATUTORY AUDITOR AUDIT-RELATED ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 APPOINTMENT OF SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026 AUDIT-RELATED ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 APPOINTMENT OF MR. V. CHANDRASEKARAN (DIN: 03126243) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 ADOPTION OF NEW MEMORANDUM OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/19/2025 ALTERATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 392727 0 FOR 392727 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 05/30/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 376613 0 S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 05/30/2026 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND THE INDIA CEMENTS LIMITED, SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 376613 0 FOR 376613 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Dr. W. Sean Guest DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Dr. Timothy R. Marchant DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Joseph A. Tomkiewicz DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Russell J. Hiscock DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Timothy N. Chapman DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Lina Lee DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Anna Green DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 DIRECTOR: Chalermchai Mahagitsiri DIRECTOR ELECTIONS ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 Appointment of Deloitte & Touche LLP (Singapore) as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 The approval of an ordinary resolution, the full text of which is set forth in the Information Circular, to approve the unallocated options under the stock option plan of the Corporation. COMPENSATION ISSUER 9192888 0 FOR 9192888 FOR S000006833 VALEURA ENERGY INC. 919144402 CA9191444020 05/14/2026 The approval of an ordinary resolution, the full text of which is set forth in the Information Circular, to approve the unallocated performance share units and restricted share units under the performance and restricted share unit plan of the Corporation. COMPENSATION ISSUER 9192888 0 FOR 9192888 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors. Associated resolutions. CAPITAL STRUCTURE ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations of the Company for the corporate year ended December 31, 2025, as well as the Board of Director's opinion regarding the content of such report issued by the Chief Executive Officer of the Company. Associated resolutions. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. Associated resolutions. CAPITAL STRUCTURE ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. Associated resolutions. COMPENSATION ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$ 150,000,000 in the 2026 fiscal year, and to use the remainder if any, for the same purposes in the 2027 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. Associated resolutions. CAPITAL STRUCTURE ISSUER 773353 0 FOR 773353 FOR S000006833 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting. Associated resolutions. CORPORATE GOVERNANCE ISSUER 773353 0 FOR 773353 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT GILLIAN LOUISE LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 11592944 0 FOR 11592944 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 25 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 11592944 0 S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458479 DUE TO RECEIVED UPDATED AGENDA WITH 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 10943187 0 S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN OTHER Receive/Approve Report/Announcement ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARE CAPITAL STRUCTURE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLION CAPITAL STRUCTURE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE EXTRAORDINARY DIVIDEND IN AN AMOUNT TO BE APPROVED BY BOARD OF DIRECTORS BASED ON REMAINING BALANCE FROM FUNDSALLOCATED FOR REPURCHASE OF COMPANYS OWN SHARES THAT HAVE NOT BEEN USED BY NOV. 30, 2026 CAPITAL STRUCTURE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY KYLE KINNARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY CRISTIAN BARRIENTOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY GILLIAN LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY ERIC PEREZGROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY JORGE MORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 10943187 0 FOR 10943187 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 10943187 0 FOR 10943187 FOR S000006833 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 08/29/2025 To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey CORPORATE GOVERNANCE ISSUER 447459 0 FOR 447459 FOR S000006833 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 08/29/2025 To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to approve the amendment of the articles of association of the Company. CORPORATE GOVERNANCE ISSUER 447459 0 FOR 447459 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 08/21/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0730/2025073001664.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0730/2025073001656.pdf OTHER Other Voting Matters ISSUER 17993600 0 S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 08/21/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONCLUSION OF PROCEEDS-FUNDED PROJECTS AND THE INVESTMENT OF SURPLUS PROCEEDS INTO NEW PROJECTS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL CAPITAL STRUCTURE ISSUER 17993600 0 FOR 17993600 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 08/21/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN OVERSEAS AUDIT FIRM AUDIT-RELATED ISSUER 17993600 0 FOR 17993600 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 08/21/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTING THE FOREIGN EXCHANGE HEDGING LIMIT CAPITAL STRUCTURE ISSUER 17993600 0 FOR 17993600 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 08/21/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES CAPITAL STRUCTURE ISSUER 17993600 0 FOR 17993600 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 08/21/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 17993600 0 FOR 17993600 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1201/2025120103863.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1201/2025120103865.pdf OTHER Other Voting Matters ISSUER 12250700 0 S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE POLICY OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT MEASURES OF RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT RULES FOR THE PROCEEDS CAPITAL STRUCTURE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ONLINE VOTING MANAGEMENT SYSTEM OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT RULES FOR EXTERNAL INVESTMENT CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT RULES FOR EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 12/17/2025 TO CONSIDER AND APPROVE THE 2025 HALF-YEAR PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 12250700 0 FOR 12250700 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501622.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501644.pdf OTHER Other Voting Matters ISSUER 11040900 0 S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 FINAL ACCOUNTS REPORT OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIES FROM BANKS FOR 2026 EXTRAORDINARY TRANSACTIONS ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING ASSET POOL BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED EXTERNAL GUARANTEE LIMITS BY THE COMPANY AND ITS SUBSIDIARIES FOR 2026 CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF THE AUDIT FIRMS FOR 2026 AUDIT-RELATED ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING FUTURES HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF DIRECTORS AND SENIOR MANAGEMENTS LIABILITY INSURANCE CORPORATE GOVERNANCE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF A GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF A GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FORMULATION OF THE MANAGEMENT MEASURES OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FORMULATION OF THE SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028) CAPITAL STRUCTURE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN ADDITIONAL NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN ADDITIONAL INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 REMUNERATION PLAN FOR EXTERNAL NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y989X4102 CNE100006Z79 06/29/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11040900 0 FOR 11040900 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. 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 14514000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdf OTHER Other Voting Matters ISSUER 14514000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 14514000 0 ABSTAIN 14514000 AGAINST S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGS CORPORATE GOVERNANCE ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGS CORPORATE GOVERNANCE ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 14514000 0 ABSTAIN 14514000 AGAINST S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERM COMPENSATION ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANY CORPORATE GOVERNANCE ISSUER 14514000 0 ABSTAIN 14514000 AGAINST S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 14514000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 14514000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN" DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN" DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG" DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI" DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO" DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/31/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN" DIRECTOR ELECTIONS ISSUER 14514000 0 FOR 14514000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026 CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANY CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY CAPITAL STRUCTURE ISSUER 13530000 0 FOR 13530000 FOR S000006833 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Director: Anil Seetharam DIRECTOR ELECTIONS ISSUER 34152 0 FOR 34152 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2026. AUDIT-RELATED ISSUER 34152 0 AGAINST 34152 AGAINST S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34152 0 FOR 34152 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 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 4634 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4634 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 OPENING OTHER Other Voting Matters ISSUER 4634 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: 2025 ANNUAL REPORT OTHER Other Voting Matters ISSUER 4634 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 4634 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 4634 0 FOR 4634 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 4634 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4634 0 S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 To elect the board of directors' four nominess as directors: Edward Muller DIRECTOR ELECTIONS ISSUER 27148 0 FOR 27148 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 To elect the board of directors' four nominess as directors: Charles Thomas Burbage DIRECTOR ELECTIONS ISSUER 27148 0 FOR 27148 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 To elect the board of directors' four nominess as directors: David Wodlinger DIRECTOR ELECTIONS ISSUER 27148 0 FOR 27148 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 To elect the board of directors' four nominess as directors: Henry Albers DIRECTOR ELECTIONS ISSUER 27148 0 FOR 27148 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2026: AUDIT-RELATED ISSUER 27148 0 FOR 27148 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 Non-binding advisory vote on the compensation of the company's Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 27148 0 FOR 27148 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/25/2025 Management proposal to approve the amendment and restatement of the company's 2021 equity incentive plan COMPENSATION ISSUER 27148 0 FOR 27148 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To elect the following nominees as Class I directors of Alnylam: Stuart A. Arbuckle DIRECTOR ELECTIONS ISSUER 8928 0 FOR 8928 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D. DIRECTOR ELECTIONS ISSUER 8928 0 FOR 8928 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 8928 0 FOR 8928 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8928 0 FOR 8928 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8928 0 AGAINST 8928 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Edith W. Cooper DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Brad D. Smith DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 58039 0 AGAINST 58039 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 58039 0 FOR 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPS OTHER SOCIAL ISSUES SECURITY HOLDER 58039 0 AGAINST 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 58039 0 FOR 58039 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 58039 0 AGAINST 58039 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY CORPORATE GOVERNANCE SECURITY HOLDER 58039 0 AGAINST 58039 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors HERALD CHEN DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors BARBARA MESSING DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors VICTORIA VALENZUELA DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 12378 0 FOR 12378 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12378 0 FOR 12378 AGAINST S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 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 70402 0 S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 70402 0 S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT MARTINE GORCE MOMBOISSE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT JOERG PIETZNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 22.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 70402 0 FOR 70402 FOR S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 70402 0 S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 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 70402 0 S000026149 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 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 70402 0 S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Philip B. Daniele, III DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Michael A. George DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Linda A. Goodspeed DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Earl G. Graves, Jr. DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Brian P. Hannasch DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Claire R. McDonough DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: George R. Mrkonic, Jr. DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Jill A. Soltau DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Election of Directors: Constantino Spas Montesinos DIRECTOR ELECTIONS ISSUER 1609 0 FOR 1609 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year AUDIT-RELATED ISSUER 1609 0 AGAINST 1609 AGAINST S000026149 AUTOZONE, INC. 053332102 US0533321024 12/17/2025 Approval of an advisory vote on the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1609 0 FOR 1609 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1716400 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIES CORPORATE GOVERNANCE ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCK CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVE CORPORATE GOVERNANCE ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 1716400 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1716400 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 1716400 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 CAPITAL STRUCTURE ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSAL COMPENSATION ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1716400 0 AGAINST 1716400 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026 AUDIT-RELATED ISSUER 1716400 0 FOR 1716400 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 1716400 0 S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT JOHN TUTTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT JASON HONEYMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT SHANE DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT SIMON SCOUGALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT JILL CASEBERRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT IAN MCHOUL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT SARAH WHITNEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 RE-ELECT CECILY DAVIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 ELECT GILL BARR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 51203 0 AGAINST 51203 AGAINST S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 51203 0 FOR 51203 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 11/27/2025 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 51203 0 FOR 51203 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David C. Everitt DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Reginald Fils-Aimé DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David M. Foulkes DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David V. Singer DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. J. Steven Whisler DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Roger J. Wood DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. MaryAnn Wright DIRECTOR ELECTIONS ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36683 0 FOR 36683 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/06/2026 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36683 0 FOR 36683 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Brandon B. Boze DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Vincent Clancy DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Beth F. Cobert DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Shira D. Goodman DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Gunjan Soni DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Advisory vote to approve named executive officer compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 31184 0 FOR 31184 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. CORPORATE GOVERNANCE SECURITY HOLDER 31184 0 FOR 31184 AGAINST S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 DIRECTOR: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 DIRECTOR: Scott Sandell DIRECTOR ELECTIONS ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 DIRECTOR: Karim Lakhani DIRECTOR ELECTIONS ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock. CAPITAL STRUCTURE ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of Class A common stock from 2,250,000,000 to 4,500,000,000. CAPITAL STRUCTURE ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of preferred stock from 225,000,000 to 450,000,000. CAPITAL STRUCTURE ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to implement a stock split in which (i)each share of Class A common stock would become one share of Class A common stock and one share of Class C common stock; and (ii) each share of Class B common stock would become one share of Class B common stock and one share of Class C common stock. CAPITAL STRUCTURE ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to provide for the equal treatment of shares of Class A common stock, Class B common stock, and Class C common stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to require the approval of a majority of the independent directors then in office for any acquisition in which we would issue shares of Class C common stock as consideration for such acquisition with a fair market value in excess of $100,000,000. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval of the amendment and restatement of our 2019 Equity Incentive Plan. COMPENSATION ISSUER 8995 0 ABSTAIN 8995 AGAINST S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 8995 0 FOR 8995 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval of one or more adjournments of the meeting, if necessary, to solicit additional proxies in favor of the proposals presented at the meeting. CORPORATE GOVERNANCE ISSUER 8995 0 FOR 8995 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Brian Armstrong DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Christa Davies DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Frederick E. Ehrsam III DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Chris Lehane DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Tobias Lütke DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Fred Wilson DIRECTOR ELECTIONS ISSUER 12262 0 FOR 12262 FOR S000026149 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 12262 0 FOR 12262 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Darcy G. Anderson DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Gaurav Kapoor DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Brian E. Lane DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Pablo G. Mercado DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Franklin Myers DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: William J. Sandbrook DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 DIRECTOR: Cindy L. Wallis-Lage DIRECTOR ELECTIONS ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026. AUDIT-RELATED ISSUER 2872 0 FOR 2872 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/18/2026 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 2872 0 FOR 2872 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 28109 0 S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. 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 28109 0 S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NICOLAS BOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT GARY SAAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 AGAINST 28109 AGAINST S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 RATIFY KPMG SA AS AUDITORS AUDIT-RELATED ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLION COMPENSATION ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLION COMPENSATION ISSUER 28109 0 FOR 28109 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLION COMPENSATION ISSUER 28109 0 AGAINST 28109 AGAINST S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 28109 0 AGAINST 28109 AGAINST S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 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 28109 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 125700 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf, OTHER Other Voting Matters ISSUER 125700 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS CAPITAL STRUCTURE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD CORPORATE GOVERNANCE ISSUER 125700 0 FOR 125700 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 125700 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDF OTHER Other Voting Matters ISSUER 117200 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY; OTHER Accept Financial Statements and Statutory Reports ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD; OTHER Accept Financial Statements and Statutory Reports ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026; COMPENSATION ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; CORPORATE GOVERNANCE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026; AUDIT-RELATED ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026; EXTRAORDINARY TRANSACTIONS ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 117200 0 FOR 117200 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 51600 0 S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Fumiyasu DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Matsuo, Yoshiko DIRECTOR ELECTIONS ISSUER 51600 0 FOR 51600 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Louise S. Sams DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Andrew C. Florance DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. John L. Berisford DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Rachel C. Glaser DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. John W. Hill DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66482 0 FOR 66482 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal to approve the CoStar Group, Inc. 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 66482 0 FOR 66482 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Aliño Pérez DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: María Inés Álvarez Arnao DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: María Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feijóo DIRECTOR ELECTIONS ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3). COMPENSATION ISSUER 10018 0 FOR 10018 FOR S000026149 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4). AUDIT-RELATED ISSUER 10018 0 FOR 10018 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Richie Boucher DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Caroline Dowling DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Richard Fearon DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Johan Karlström DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Shaun Kelly DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Badar Khan DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Lamar McKay DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Jim Mintern DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Siobhán Talbot DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Christina Verchere DIRECTOR ELECTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor; AUDIT-RELATED ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 By separate resolutions: Authority to set Auditor Compensation AUDIT-RELATED ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Authority to Allot Shares CAPITAL STRUCTURE ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Disapplication of Pre-emption Rights CAPITAL STRUCTURE ISSUER 65148 0 AGAINST 65148 AGAINST S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Authority to Purchase Own Shares CAPITAL STRUCTURE ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Authority to Re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Schemes of Arrangement EXTRAORDINARY TRANSACTIONS ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Reduction of Capital CAPITAL STRUCTURE ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share Capital CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Amendments to Articles CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 65148 0 FOR 65148 FOR S000026149 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/07/2026 Amendments to Articles: Deletion of Qualification Shareholding Requirement for Directors CORPORATE GOVERNANCE ISSUER 65148 0 FOR 65148 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 231400 0 S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Amend Articles to: Amend Business Lines, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Susumu DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, Takahiro DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Yusuke DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Go DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yuko DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Koichi DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, Kozo DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, Toko DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Tomomi DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Appoint a Director who is Audit and Supervisory Committee Member Kanzaki, Takahiro DIRECTOR ELECTIONS ISSUER 231400 0 FOR 231400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/12/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 231400 0 FOR 231400 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. INVESTMENT COMPANY MATTERS CORPORATE GOVERNANCE ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier Pomel DIRECTOR ELECTIONS ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev Ittycheria DIRECTOR ELECTIONS ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul Shah DIRECTOR ELECTIONS ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami Vora DIRECTOR ELECTIONS ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 19797 0 FOR 19797 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 19797 0 FOR 19797 AGAINST S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 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 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 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 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE MANAGEMENT BOARD: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN THE FINANCIAL YEAR 2025, INCLUDING REPORTING ON SUSTAINABLE DEVELOPMENT OF THE DINO POLSKA SA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE MANAGEMENT BOARD: THE SEPARATE FINANCIAL STATEMENTS OF "DINO POLSKA" SA FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE MANAGEMENT BOARD: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" CAPITAL GROUP SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE MANAGEMENT BOARD: THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE SUPERVISORY BOARD: ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF "DINO POLSKA" SA IN 2025 YEAR OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE SUPERVISORY BOARD: REPORTS OF THE SUPERVISORY BOARD OF "DINO POLSKA" SA ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF "DINO POLSKA" SA AND THE "DINO POLSKA" CAPITAL GROUP SA IN THE FINANCIAL YEAR 2025, THE FINANCIAL STATEMENTS OF "DINO POLSKA" SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO PO OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE SUPERVISORY BOARD'S MOTIONS REGARDING: APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF "DINO POLSKA" SA AND THE "DINO POLSKA SA CAPITAL GROUP IN THE FINANCIAL YEAR 2025, INCLUDING REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE "DINO POLSKA" CAPITAL GROUP SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE SUPERVISORY BOARD'S MOTIONS REGARDING: APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF "DINO POLSKA" SA FOR FINANCIAL YEAR ENDING DECEMBER 31, 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE SUPERVISORY BOARD'S MOTIONS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA SA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE SUPERVISORY BOARD'S MOTIONS REGARDING: ADOPTION OF THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION OF THE SUPERVISORY BOARD'S MOTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF THE COMPANY ON THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF "DINO POLSKA" SA IN 2025 OTHER Receive/Approve Report/Announcement ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF "DINO POLSKA" SA AND THE "DINO POLSKA" SA CAPITAL GROUP IN THE FINANCIAL YEAR 2025, INCLUDING REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE "DINO POLSKA" CAPITAL GROUP SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Receive/Approve Report/Announcement ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: SEPARATE FINANCIAL STATEMENTS OF "DINO POLSKA" SA FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" CAPITAL GROUP SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MS. IZABELA BIADALE IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM JANUARY 1, 2025 TO DECEMBER 31, 2025 YEAR CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. MARCIN JDRASZAK IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. MICHAY KRAUZE IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM JANUARY 1, 2025 TO DECEMBER 31, 2025 YEAR CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. PIOTR CIGALA IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. TOMASZ BIERNACKI IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025, INCLUDING SERVING AS CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. MACIEJ POLANOWSKI IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025, INCLUDING SERVING AS VICE-CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. ERYK BAJER IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. PIOTR BOROWSKI IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 MR. SAWOMIR JAKSZUK IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF "DINO POLSKA" SA FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 229404 0 FOR 229404 FOR S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 229404 0 S000026149 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/22/2026 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 229404 0 S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 8900 0 S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Sano, Hideshi DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Michael M. Calbert DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Ana M. Chadwick DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Gregory H. Hicks DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Timothy I. McGuire DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors David P. Rowland DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Ralph E. Santana DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Kathleen M. Scarlett DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 Election of Directors Todd J. Vasos DIRECTOR ELECTIONS ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 38188 0 FOR 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 To vote on a shareholder proposal asking the Board to amend the director resignation policy to require directors who do not receive a majority vote in uncontested elections to leave the Board within nine months. CORPORATE GOVERNANCE SECURITY HOLDER 38188 0 AGAINST 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 To vote on a shareholder proposal asking the Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company's commitment to respect human rights, in alignment with international human rights standards, throughout its operation and value chain. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 38188 0 AGAINST 38188 FOR S000026149 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/28/2026 To vote on a shareholder proposal asking the Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders' meeting from 25% to 10%. CORPORATE GOVERNANCE SECURITY HOLDER 38188 0 FOR 38188 AGAINST S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Shona L. Brown DIRECTOR ELECTIONS ISSUER 34842 0 FOR 34842 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Milan Kovac DIRECTOR ELECTIONS ISSUER 34842 0 FOR 34842 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Alfred Lin DIRECTOR ELECTIONS ISSUER 34842 0 FOR 34842 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Stanley Tang DIRECTOR ELECTIONS ISSUER 34842 0 FOR 34842 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 34842 0 FOR 34842 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34842 0 FOR 34842 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Travis Boersma DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Christine Barone DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors C. David Cone DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Stephen Gillett DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors G.J. Hart DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Kory Marchisotto DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Scott Maw DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Ann Miller DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Election of Directors Todd Penegor DIRECTOR ELECTIONS ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2026. AUDIT-RELATED ISSUER 39626 0 FOR 39626 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2026 Approval, on a Non-Binding, Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39626 0 FOR 39626 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Gerald Johnson DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Silvio Napoli DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Gregory R. Page DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Sandra Pianalto DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Robert V. Pragada DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Paulo Ruiz DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Andre Schulten DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Karenann Terrell DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Dorothy C. Thompson DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Electing the 11 director nominees Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving the appointment of Ernst & Young LLP as Independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration. AUDIT-RELATED ISSUER 7939 0 AGAINST 7939 AGAINST S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving the Board of Directors' authority to opt-out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 7939 0 FOR 7939 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. CAPITAL STRUCTURE ISSUER 7939 0 FOR 7939 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 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 116067 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 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 116067 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 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 116067 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 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 116067 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 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/2026/0327/202603 272600670.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0417/202604 172600957.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 116067 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.33 PER SHARE CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 REELECT BERTRAND DUMAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 REELECT BERNARDO SANCHEZ INCERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 RATIFY APPOINTMENT OF KELLY RICHDALE AS DIRECTOR FOLLOWING RESIGNATION OF MONICA MONDARDINI DIRECTOR ELECTIONS ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 RATIFY APPOINTMENT OF AUGUSTIN DE ROMANET AS DIRECTOR FOLLOWING RESIGNATION OF THIERRY DELAPORTE DIRECTOR ELECTIONS ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156,403,224 CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,697,458 CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916 CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15, 16 AND 17 CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916 CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 156,403,224 FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AMEND ARTICLE 23 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 116067 0 FOR 116067 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 01 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 116067 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2026 01 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 116067 0 S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 15243 0 FOR 15243 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Robert L. Dixon, Jr. DIRECTOR ELECTIONS ISSUER 15243 0 FOR 15243 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Deanna D. Strable DIRECTOR ELECTIONS ISSUER 15243 0 FOR 15243 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 15243 0 FOR 15243 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Ratification of Ernst & Young LLP as Auditors for 2026. AUDIT-RELATED ISSUER 15243 0 FOR 15243 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups. OTHER SOCIAL ISSUES SECURITY HOLDER 15243 0 AGAINST 15243 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 DIRECTOR: Jamie Haenggi DIRECTOR ELECTIONS ISSUER 31702 0 FOR 31702 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 DIRECTOR: Benjamin Kortlang DIRECTOR ELECTIONS ISSUER 31702 0 FOR 31702 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 DIRECTOR: Richard Mora DIRECTOR ELECTIONS ISSUER 31702 0 FOR 31702 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31702 0 FOR 31702 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To approve an amendment and restatement of our 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,000,000 shares. COMPENSATION ISSUER 31702 0 FOR 31702 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 31702 0 FOR 31702 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. John D. Chandler DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Janet F. Clark DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Charles R. Crisp DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Robert P. Daniels DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. C. Christopher Gaut DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael T. Kerr DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Julie J. Robertson DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Ezra Y. Yacob DIRECTOR ELECTIONS ISSUER 40669 0 FOR 40669 FOR S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 40669 0 AGAINST 40669 AGAINST S000026149 EOG RESOURCES, INC. 26875P101 US26875P1012 05/20/2026 To approve, by non-binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40669 0 FOR 40669 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 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 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 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 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 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 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF ANTHEA BATH CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF JEANE HULL CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF RONNIE LETEN CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF JENNY LINDQVIST CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF ULLA LITZEN CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF FREDRIC STAHL CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF CEO HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT ANTHEA BATH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT HELENA HEDBLOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT RONNIE LETEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT JENNY LINDQVIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT ULLA LITZEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT SIGURD MAREELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 ELECT EEVA SIPILA AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT FREDRIC STAHL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 ELECT ANDREW WALKER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT RONNIE LETEN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023 CAPITAL STRUCTURE COMPENSATION ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 145252 0 FOR 145252 FOR S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 01 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 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 01 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 145252 0 S000026149 EPIROC AB W25918124 SE0015658109 05/05/2026 01 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 145252 0 S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. David P. Abney DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Richard C. Adkerson DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Hugh Grant DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Ryan M. Lance DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Kathleen L. Quirk DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. John J. Stephens DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Frances Fragos Townsend DIRECTOR ELECTIONS ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52646 0 FOR 52646 FOR S000026149 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 52646 0 FOR 52646 FOR S000026149 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 03/05/2026 APPROVE PRIOR PAYMENTS OF NON-EXECUTIVE DIRECTORS' FEES IN EXCESS OF THE LIMIT; APPROVE INCREASE IN THE ANNUAL LIMIT OF DIRECTORS' FEES COMPENSATION ISSUER 17095 0 FOR 17095 FOR S000026149 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 03/05/2026 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 17095 0 FOR 17095 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 13300 0 S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Satomi, Ryoko DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000026149 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 13300 0 FOR 13300 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 75400 0 S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsukada, Kazunori DIRECTOR ELECTIONS ISSUER 75400 0 FOR 75400 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yanagawa, Hidehiro DIRECTOR ELECTIONS ISSUER 75400 0 FOR 75400 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsuruta, Masaaki DIRECTOR ELECTIONS ISSUER 75400 0 FOR 75400 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Mami DIRECTOR ELECTIONS ISSUER 75400 0 FOR 75400 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 15800 0 FOR 15800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 9900 0 ABSTAIN 9900 AGAINST S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 9900 0 S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: CHEN HUA DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: WANG LI DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: ZHOU XUE DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 9900 0 S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG XIN DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Mark M. Besca DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Greta J. Harris DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Morgan E. Housel DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Diane Leopold DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Steven A. Markel DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Michael O'Reilly DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2102 0 AGAINST 2102 AGAINST S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 2102 0 FOR 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2102 0 AGAINST 2102 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2102 0 FOR 2102 AGAINST S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Martin J. Lyons, Jr. DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Mary T. Mack DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: C. Howard Nye DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Laree E. Perez DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Thomas H. Pike DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: Donald W. Slager DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Election of Directors: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Ratification of appointment of PricewaterhouseCoopers as independent auditors. AUDIT-RELATED ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15129 0 FOR 15129 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/14/2026 Approval of the Amended and Restated Stock Based Award Plan. COMPENSATION ISSUER 15129 0 FOR 15129 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. Janow DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido Bracher DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. Davis DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius Genachowski DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong Goh DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki Matsumoto DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael Miebach DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme Moon DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit Talwar DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance Uggla DIRECTOR ELECTIONS ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16963 0 FOR 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 16963 0 AGAINST 16963 AGAINST S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 16963 0 AGAINST 16963 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of directors DIRECTOR ELECTIONS SECURITY HOLDER 16963 0 AGAINST 16963 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Charles N. Mills DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Joseph P. Baratta DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Jacob D. Best DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: James M. Boyle DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Richard A. Galanti DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Patrick J. Healy DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Andrew J. Mills DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Robert R. Schmidt DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Anushka M. Sunder DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Stephen H. Wise DIRECTOR ELECTIONS ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 Advisory Vote to Approve Our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68787 0 FOR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 Advisory Vote on the Frequency of Votes on Our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68787 0 1 YEAR 68787 FOR S000026149 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 Ratification of the Selection of Ernst & Young LLP as Our Independent Auditor for Fiscal Year 2026. AUDIT-RELATED ISSUER 68787 0 FOR 68787 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 DIRECTOR: Brian T. Carley DIRECTOR ELECTIONS ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 DIRECTOR: Femida H Gwadry-Sridhar DIRECTOR ELECTIONS ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 DIRECTOR: Robert O. Kraft DIRECTOR ELECTIONS ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 DIRECTOR: August J. Troendle DIRECTOR ELECTIONS ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 DIRECTOR: Dani S. Zander DIRECTOR ELECTIONS ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6130 0 1 YEAR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 To approve an amendment to the Company's Certificate of Incorporation to remove supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 To approve an amendment to the Company's Certificate of Incorporation to remove the limitation on stockholders calling special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 6130 0 FOR 6130 FOR S000026149 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 05/15/2026 Stockholder proposal regarding giving shareholders an ability to call for a special shareholder meeting, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6130 0 FOR 6130 AGAINST S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 2109 0 FOR 2109 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 2109 0 WITHHOLD 2109 AGAINST S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 2109 0 FOR 2109 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2109 0 FOR 2109 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2109 0 FOR 2109 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 19684 0 FOR 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on Al data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 19684 0 AGAINST 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding annual vote regarding executive pay. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 19684 0 AGAINST 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 19684 0 FOR 19684 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding disclosure of voting results by share class. CORPORATE GOVERNANCE SECURITY HOLDER 19684 0 FOR 19684 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on human rights due diligence. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 19684 0 FOR 19684 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on addressing antisemitism and hate in online platforms. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 19684 0 FOR 19684 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on climate change-related commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 19684 0 FOR 19684 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program. OTHER SOCIAL ISSUES SECURITY HOLDER 19684 0 AGAINST 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding data protection impact assessment on generative Al chatbots. OTHER SOCIAL ISSUES SECURITY HOLDER 19684 0 AGAINST 19684 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 19684 0 AGAINST 19684 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Teri L. List DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Satya Nadella DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: John David Rainey DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 AUDIT-RELATED ISSUER 49655 0 AGAINST 49655 AGAINST S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 49655 0 FOR 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit OTHER SOCIAL ISSUES SECURITY HOLDER 49655 0 AGAINST 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence OTHER SOCIAL ISSUES SECURITY HOLDER 49655 0 AGAINST 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight OTHER SOCIAL ISSUES SECURITY HOLDER 49655 0 AGAINST 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 49655 0 AGAINST 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 49655 0 AGAINST 49655 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production OTHER SOCIAL ISSUES SECURITY HOLDER 49655 0 AGAINST 49655 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400873.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400883.pdf OTHER Other Voting Matters ISSUER 243000 0 S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL CORPORATE GOVERNANCE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONFIRMATION OF THE PERFORMANCE EVALUATION AND REMUNERATION OF DIRECTORS FOR 2025 AND FORMULATION OF THE REMUNERATION PROPOSAL FOR 2026 COMPENSATION ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 A SHARE OWNERSHIP PLAN (DRAFT) AND SUMMARY CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR ASSET POOL BUSINESS OF CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON LAUNCH OF FOREIGN EXCHANGE DERIVATIVES BUSINESS IN 2026 CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON RE-APPOINTMENT OF ACCOUNTING FIRMS IN 2026 AUDIT-RELATED ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE METHOD AND USE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PRICE OR PRICE RANGE AND PRICING PRINCIPLES OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TOTAL AMOUNT AND SOURCE OF FUNDS INTENDED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THEIR PERCENTAGE OF THE TOTAL SHARE CAPITAL CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SHARE REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPECIFIC AUTHORIZATION TO THE MANAGEMENT FOR HANDLING MATTERS RELATING TO THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 243000 0 FOR 243000 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Sumit Dhawan DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Thérèse Esperdy DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Robert Fauber DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Lisa P. Sawicki DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Zig Serafin DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 9959 0 FOR 9959 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9959 0 FOR 9959 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Robert G. Ashe DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Robin Matlock DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Jacques P. Perold DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Michelle Seitz DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Marcus L. Smith DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Rajat Taneja DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors Paula Volent DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Directors June Yang DIRECTOR ELECTIONS ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10317 0 FOR 10317 FOR S000026149 MSCI INC. 55354G100 US55354G1004 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 10317 0 FOR 10317 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard Barton DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias Döpfner DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay Hoag DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie Kilgore DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann Mather DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor Mertz DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg Peters DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted Sarandos DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad Smith DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne Sweeney DIRECTOR ELECTIONS ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55822 0 FOR 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 55822 0 AGAINST 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 55822 0 AGAINST 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting. OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 55822 0 AGAINST 55822 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 55822 0 AGAINST 55822 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 15460 0 S000026149 NEXANS F65277109 FR0000044448 05/21/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 15460 0 S000026149 NEXANS F65277109 FR0000044448 05/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 15460 0 S000026149 NEXANS F65277109 FR0000044448 05/21/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 15460 0 S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF LAURA BERNARDELLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF ANNE LEBEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPOINTMENT OF ANTONIO CAMMISECRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPOINTMENT OF THIERRY FOURNIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE REMOVAL OF THE ATTENDANCE REQUIREMENT ATTACHED TO THE SHARES ALLOCATED UNDER PERFORMANCE SHARE PLANS NO. 22, 23, 24 AND 25 TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER, UNTIL OCTOBER 12TH, 2025 COMPENSATION ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ITEMS PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OR GRANTED FOR THE SAME FISCAL YEAR TO NEXANS CORPORATE OFFICERS COMPENSATION ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, OR GRANTED FOR THE SAME FISCAL YEAR TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, OR GRANTED FOR THE SAME FISCAL YEAR TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 12TH, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, OR GRANTED FOR THE SAME FISCAL YEAR TO JULIEN HUEBER, CHIEF EXECUTIVE OFFICER SINCE OCTOBER 13TH SECTION 14A SAY-ON-PAY VOTES ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS INVOLVING COMPANYS SHARES CAPITAL STRUCTURE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF REDUCING THE COMPANYS SHARE CAPITAL BY CANCELLATION OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2027 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 330,000, SUBJECT TO THE SATISFACTION OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF DIRECTORS AND FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JAN #RD EN UARY 1ST, 2027 COMPENSATION ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2027 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES OR TO SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 50,000, NOT SUBJECT TO PERFORMANCE CONDITIONS, FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JANUARY 1ST, 2027 COMPENSATION ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 AMENDMENT OF ARTICLE 12 BIS OF THE COMPANYS BYLAWS: REMOVAL OF THE PROVISION EXCLUDING THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FROM THE CALCULATION OF THE PROPORTION OF EACH GENDER ON THE BOARD OF DIRECTORS PROVIDED FOR IN ARTICLE L. 225-18-1 OF THE FRENCH COMMERCIAL CODE AND ADJUSTMENT OF THE STATUTORY PROVISIONS GOVERNING THE REPLACEMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN THE EVENT OF A VACANCY CORPORATE GOVERNANCE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 AMENDMENT OF ARTICLE 19 PARAGRAPH 2 OF THE COMPANYS BYLAWS: AMENDMENT OF THE MAXIMUM STATUTORY AGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 15460 0 FOR 15460 FOR S000026149 NEXANS F65277109 FR0000044448 05/21/2026 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600862.pdf OTHER Other Voting Matters ISSUER 15460 0 S000026149 NEXANS F65277109 FR0000044448 05/21/2026 01 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 15460 0 S000026149 NEXANS F65277109 FR0000044448 05/21/2026 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 15460 0 S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 325400 0 S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 325400 0 FOR 325400 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 85802 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 85802 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 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 85802 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 85802 0 FOR 85802 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 85802 0 FOR 85802 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 85802 0 FOR 85802 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 85802 0 FOR 85802 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 85802 0 FOR 85802 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU. OTHER Other Voting Matters ISSUER 85802 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: 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 85802 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 85802 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 CAPITAL STRUCTURE ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSEN DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONG DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSEN DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELS DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXON DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKEL DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRA DIRECTOR ELECTIONS ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGION CORPORATE GOVERNANCE ISSUER 64617 0 FOR 64617 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ANY OTHER BUSINESS ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 23 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 23 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 13 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 64617 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 13 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 64617 0 S000026149 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 219359 0 FOR 219359 FOR S000026149 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 219359 0 FOR 219359 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Tench Coxe DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. John O. Dabiri DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Dawn Hudson DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Harvey C. Jones DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Melissa B. Lora DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Stephen C. Neal DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Aarti Shah DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Mark A. Stevens DIRECTOR ELECTIONS ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 129550 0 FOR 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027. AUDIT-RELATED ISSUER 129550 0 AGAINST 129550 AGAINST S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 129550 0 FOR 129550 AGAINST S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 129550 0 AGAINST 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 129550 0 AGAINST 129550 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products. ENVIRONMENT OR CLIMATE SECURITY HOLDER 129550 0 AGAINST 129550 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Susan K. Carter DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Hassane El-Khoury DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Bruce E. Kiddoo DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Gregory L. Waters DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors. Christine Y. Yan DIRECTOR ELECTIONS ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56891 0 FOR 56891 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 56891 0 AGAINST 56891 AGAINST S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To vote on a stockholder proposal regarding simple majority voting, if properly presented at the annual meeting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 56891 0 FOR 56891 NONE S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/04/2026 To elect two Class I directors, each to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal; J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 19217 0 FOR 19217 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/04/2026 To elect two Class I directors, each to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal; Sharen J. Turney DIRECTOR ELECTIONS ISSUER 19217 0 FOR 19217 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/04/2026 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 19217 0 FOR 19217 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/04/2026 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19217 0 FOR 19217 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 38505 0 FOR 38505 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 38505 0 FOR 38505 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 38505 0 FOR 38505 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 38505 0 FOR 38505 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 38505 0 FOR 38505 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 38505 0 FOR 38505 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the Independent Auditors' Report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Capital Budget for the fiscal year of 2026. OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Allocation of the Net Income for the 2025 fiscal year. CAPITAL STRUCTURE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 11 (eleven) members for the Board of Directors. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Francisco Petros Oliveira Lima Papathanasiadis DIRECTOR ELECTIONS ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Márcio Ellery Girão Barroso DIRECTOR ELECTIONS ISSUER 313912 0 ABSTAIN 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Directors (Controlling Shareholder): Bruno Moretti, José Fernando Coura, Magda Maria de Regina Chambriard, Marcelo Weick Pogliese, Benjamin Alves Rabello Filho, Renato Campos Galuppo, Fábio Henrique Bittes Terra, Ricardo Baldin DIRECTOR ELECTIONS ISSUER 313912 0 AGAINST 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 313912 0 AGAINST 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place.] SHAREHOLDER RIGHTS AND DEFENSES ISSUER 313912 0 AGAINST 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 313912 0 S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 313912 0 S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 313912 0 S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Fábio Henrique Bittes Terra DIRECTOR ELECTIONS ISSUER 313912 0 S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 313912 0 FOR 418548 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Weick Pogliese DIRECTOR ELECTIONS ISSUER 313912 0 S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 313912 0 FOR 418548 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Ricardo Baldin DIRECTOR ELECTIONS ISSUER 313912 0 FOR 418548 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 313912 0 FOR 418548 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Gasparino da Silva DIRECTOR ELECTIONS ISSUER 313912 0 FOR 418548 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Mauro Rodrigues da Cunha DIRECTOR ELECTIONS ISSUER 313912 0 FOR 418556 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José Fernando Coura, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Renato Campos Galuppo, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Ricardo Baldin, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José João Abdalla Filho, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Marcelo Gasparino da Silva, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Mauro Rodrigues da Cunha, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Francisco Petros Oliveira Lima Papathanasiadis, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Márcio Ellery Girão Barrosos, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates for chairman of the board of directors. Bruno Moretti CORPORATE GOVERNANCE ISSUER 313912 0 AGAINST 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 5 (five) members for the Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Mariana de Assis Espécie (Main) / Brenno Leopoldo Cavalcante de Paula (Alternate) Luciano José de Araújo (Main) / Gustavo Cerqueira Ataíde (Alternate) Rafael Rezende Brigolini (Main) / Daniel Cardoso Leal (Alternate) AUDIT-RELATED ISSUER 313912 0 ABSTAIN 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 313912 0 AGAINST 313912 AGAINST S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 313912 0 FOR 313912 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors. COMPENSATION ISSUER 313912 0 AGAINST 313912 AGAINST S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: André Calantzopoulos DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Michel Combes DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Victoria Harker DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Jacek Olczak DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Robert B. Polet DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 16355 0 FOR 16355 FOR S000026149 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filters OTHER SOCIAL ISSUES SECURITY HOLDER 16355 0 AGAINST 16355 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 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 139225 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 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 139225 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 139225 0 AGAINST 139225 AGAINST S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 ALLOCATION OF NET INCOME FOR THE YEAR CAPITAL STRUCTURE ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Other Voting Matters ISSUER 139225 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, USING THE LIST-VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LEGAL AND STATUTORY PROVISIONS. LIST NO. 1 PRESENTED BY THE SHAREHOLDER MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26 PCT OF THE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 139225 0 FOR 139225 NONE S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 REPORT ON THE 2026 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 REPORT ON AMOUNTS PAID IN THE YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED SHORT TERM INCENTIVE PLAN MBO 2026 COMPENSATION ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED 2026-2028 PERFORMANCE SHARE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED LONG TERM INCENTIVE PLAN PHANTOM STOCK OPTION COMPENSATION ISSUER 139225 0 FOR 139225 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 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 139225 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454131 DUE TO RECEIVED SLATE FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 139225 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 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 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 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 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY, TO BE EXERCISED BY DECEMBER 31, 2026, TO INCREASE THE SHARE CAPITAL ONE OR MORE TIMES, IN DIVISIBLE FORM, WITH EXCLUSION OF PRE-EMPTIVE RIGHTS PURSUANT TO ARTICLE 2441, FOURTH PARAGRAPH, FIRST SENTENCE, OF THE CIVIL CODE, TO BE PAID UP THROUGH CONTRIBUTION IN KIND, IN CONNECTION WITH A VOLUNTARY PUBLIC OFFER BY POSTE ITALIANE S.P.A. CONCERNING ALL THE SHARES OF TELECOM ITALIA S.P.A.; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 109431 0 FOR 109431 FOR S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 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 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 25 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO AGM AND CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 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 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 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 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 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 109431 0 S000026149 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 30, 2025, FOR THE PART NOT YET EXECUTED. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 109431 0 FOR 109431 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 334648 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 334648 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCUSS THE PROSUS ANNUAL REPORT (INCLUDING SUSTAINABILITY STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 334648 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 334648 0 AGAINST 334648 AGAINST S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 334648 0 AGAINST 334648 AGAINST S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER DIRECTOR ELECTIONS ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER DIRECTOR ELECTIONS ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK DIRECTOR ELECTIONS ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027 AUDIT-RELATED ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027 AUDIT-RELATED ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 334648 0 FOR 334648 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 VOTING RESULTS OTHER Other Voting Matters ISSUER 334648 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 CLOSING OTHER Other Voting Matters ISSUER 334648 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 334648 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 11 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 334648 0 S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Brad Jacobs DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Jason Aiken DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Marlene Colucci DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Mario Harik DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Mary Kissel DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Jared Kushner DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Election of Directors Allison Landry DIRECTOR ELECTIONS ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 05/05/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170003 0 FOR 170003 FOR S000026149 QXO, INC. 82846H405 US82846H4056 06/29/2026 QXO Share Issuance Proposal. To approve the issuance of shares of QXO's common stock to stockholders of TopBuild Corp. in connection with the first merger contemplated by the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, TopBuild, Titanium MergerCo, Inc. and Titanium MergerCo 2, LLC and other shares of QXO's common stock to be issued in the mergers or reserved for issuance in connection with the mergers. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 136449 0 FOR 136449 FOR S000026149 QXO, INC. 82846H405 US82846H4056 06/29/2026 QXO Charter Amendment Proposal. To approve an amendment of QXO's fifth amended and restated certificate of incorporation to increase the number of authorized shares of QXO's common stock from 2,000,000,000 to 4,000,000,000. CAPITAL STRUCTURE ISSUER 136449 0 FOR 136449 FOR S000026149 QXO, INC. 82846H405 US82846H4056 06/29/2026 QXO Adjournment Proposal. To approve a proposal to adjourn the QXO special meeting of stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the QXO share issuance proposal at the time of the QXO special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 136449 0 FOR 136449 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 333100 0 S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Mikitani, Hiroshi DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Hyakuno, Kentaro DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Kono, Naho DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Kaga, Eiichi DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Ando, Takaharu DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Sarah J. M. Whitley DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Tsedal Neeley DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Charles B. Baxter DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Habuka, Shigeki DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 333100 0 FOR 333100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/27/2026 Approve Details of Compensation as Stock Options COMPENSATION ISSUER 333100 0 FOR 333100 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Pablo Legorreta DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Ted Love, M.D. DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Bonnie Bassler, Ph.D. DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Vlad Coric, M.D. DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Catherine Engelbert DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Carole Ho, M.D. DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors David Hodgson DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Gregory Norden DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Election of Directors Elizabeth Weatherman DIRECTOR ELECTIONS ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025. COMPENSATION ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. AUDIT-RELATED ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. AUDIT-RELATED ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares. CAPITAL STRUCTURE ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 188213 0 FOR 188213 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 06/04/2026 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 188213 0 AGAINST 188213 AGAINST S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 62415 0 S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 62415 0 FOR 62415 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 62415 0 FOR 62415 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Anthony L. Coelho DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Thad Hill DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Carl Loredo DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Victor L. Lund DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Thomas L. Ryan DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: C. Park Shaper DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Sara Martinez Tucker DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Election of Directors: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 106387 0 AGAINST 106387 AGAINST S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 To approve, by advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 To approve an amendment to the Articles of Incorporation and Bylaws to reduce the minimum required number of directors. CORPORATE GOVERNANCE ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 To approve an amendment to the Articles of Incorporation and Bylaws to permit the Board to increase the number of directors and fill newly created vacancies on the Board. CORPORATE GOVERNANCE ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 To approve an amendment to the Articles of Incorporation to limit the liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 106387 0 FOR 106387 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2026 To approve the 2026 Equity Incentive Plan. COMPENSATION ISSUER 106387 0 FOR 106387 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Joseph Natale DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeanne DeWitt Grosser DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 40287 0 FOR 40287 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 40287 0 AGAINST 40287 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER A-SHARE AND C-SHARE; APPROVE SPECIAL DIVIDEND OF SEK 2.50 PER A-SHARE AND C-SHARE CAPITAL STRUCTURE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JAN ERIK BACK CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF PAULA BERG CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHN FLINT CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF WINNIE FOK CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SVEIN TORE HOLSETHER CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SONJA LANDIN CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF EVA LINDHOLM CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF GORAN NETTELBLADT CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SVEN NYMAN CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF MARIKA OTTANDER CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF LARS OTTERSGARD CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF HELENA SAXON CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF LENA SKULLMAN CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR, SEK 1.42 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JACOB AARUP-ANDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JAN ERIK BACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT ANNE-CATHERINE BERNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JOHN FLINT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT SVEIN TORE HOLSETHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT EVA LINDHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT LARS OTTERSGARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JOHAN TORGEBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT MARCUS WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ELECT MARTINA WALLENBERG AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT MARCUS WALLENBERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES COMPENSATION ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES COMPENSATION ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS COMPENSATION ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE COMPENSATION ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITY CAPITAL STRUCTURE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT AUDIT-RELATED ISSUER 182467 0 FOR 182467 FOR S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REVISION OF COMPANY'S STRATEGY TO REDUCE ENVIRONMENTAL, CLIMATE-RELATED AND FINANCIAL RISKS ENVIRONMENT OR CLIMATE SECURITY HOLDER 182467 0 AGAINST 182467 NONE S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 24 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 24 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 182467 0 S000026149 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 24 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 182467 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 22217 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 22217 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 22217 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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 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 22217 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 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 AND 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 22217 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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/2025/0613/202506132503070.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 22217 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROPRIATION OF NET PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF CEA INVESTISSEMENT AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 22217 0 AGAINST 22217 AGAINST S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO ERIC MEURICE, CHAIR OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO CHRISTOPHE GEGOUT, ACTING CHAIR OF THE BOARD OF DIRECTORS FROM THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 UNTIL FEBRUARY 28, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO FREDERIC LISSALDE, CHAIR OF THE BOARD OF DIRECTORS FROM MARCH 1, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO PIERRE BARNABE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 22217 0 AGAINST 22217 AGAINST S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 22217 0 AGAINST 22217 AGAINST S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER OTHER THAN OFFERS REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING, BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR CATEGORIES OF PERSONS MEETING DEFINED REQUIREMENTS, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE ISSUE AMOUNT, WITH OR WITHOUT SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR ANY OTHER FUNDS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE SHARE CAPITAL INCREASES BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 15 (RESOLUTIONS OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 22217 0 FOR 22217 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 11 (CROSSING OF THRESHOLDS) OF THE COMPANY'S BY-LAWS CAPITAL STRUCTURE ISSUER 22217 0 AGAINST 22217 AGAINST S000026149 SOITEC SA F8582K389 FR0013227113 07/22/2025 HARMONIZATION OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 22217 0 FOR 22217 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 6022 0 FOR 6022 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 6022 0 FOR 6022 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve allocation of the Company's annual results for the financial year ended December 31, 2025. CAPITAL STRUCTURE ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026. AUDIT-RELATED ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the directors' remuneration for the year 2026. COMPENSATION ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value CAPITAL STRUCTURE ISSUER 4734 0 FOR 4734 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 4734 0 FOR 4734 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Michelle Banik DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Robert Coallier DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Sean Donnelly DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Anne E. Giardini DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Karen Laflamme DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Renée Laflamme DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Katherine A. Lehman DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Douglas Muzyka DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Simon Pelletier DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Éric Vachon DIRECTOR ELECTIONS ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 49881 0 FOR 49881 FOR S000026149 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 The adoption of an advisory non-binding resolution in respect of the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49881 0 FOR 49881 FOR S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 386000 0 FOR 386000 FOR S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 386000 0 FOR 386000 FOR S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 386000 0 FOR 386000 FOR S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 386000 0 S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 386000 0 S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 171800 0 S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 171800 0 S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 171800 0 FOR 171800 FOR S000026149 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 171800 0 FOR 171800 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Mark Blinn DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Todd Bluedorn DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Janet Clark DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Carrie Cox DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Martin Craighead DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Curtis Farmer DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Jean Hobby DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Pamela Patsley DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Robert Sanchez DIRECTOR ELECTIONS ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20655 0 FOR 20655 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 20655 0 AGAINST 20655 AGAINST S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Stockholder proposal to permit stockholders to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 20655 0 AGAINST 20655 FOR S000026149 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. Smith DIRECTOR ELECTIONS ISSUER 32558 0 FOR 32558 FOR S000026149 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. Abbott DIRECTOR ELECTIONS ISSUER 32558 0 FOR 32558 FOR S000026149 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 32558 0 FOR 32558 FOR S000026149 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat Pison DIRECTOR ELECTIONS ISSUER 32558 0 FOR 32558 FOR S000026149 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 32558 0 FOR 32558 FOR S000026149 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32558 0 FOR 32558 FOR S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 09/16/2025 The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 67610 0 FOR 67610 FOR S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 09/16/2025 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 67610 0 FOR 67610 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Mary T. Barra DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Amy L. Chang DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors James P. Gorman DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Robert A. Iger DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Jeffrey E. Williams DIRECTOR ELECTIONS ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026. AUDIT-RELATED ISSUER 25167 0 AGAINST 25167 AGAINST S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25167 0 FOR 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting a report on how the employee gift-matching program may impact risks related to religious discrimination against employees. OTHER SOCIAL ISSUES SECURITY HOLDER 25167 0 AGAINST 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting a report on the expected and potential return on investment from climate commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 25167 0 ABSTAIN 25167 AGAINST S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting adoption of cumulative voting for Board elections. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 25167 0 AGAINST 25167 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting an independent review and report on accessibility and disability inclusion practices. OTHER SOCIAL ISSUES SECURITY HOLDER 25167 0 AGAINST 25167 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 8715 0 FOR 8715 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8715 0 AGAINST 8715 AGAINST S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 8715 0 AGAINST 8715 AGAINST S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000. COMPENSATION ISSUER 28350 0 FOR 28350 FOR S000026149 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 28350 0 FOR 28350 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Ronald Sugar DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Nikesh Arora DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Ursula Burns DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Robert Eckert DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors John Thain DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Advisory vote to approve 2025 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48744 0 FOR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48744 0 1 YEAR 48744 FOR S000026149 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 48744 0 FOR 48744 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 130100 0 S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT WEE EE CHEONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT STEVEN PHAN SWEE KIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT CHIA TAI TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT ONG CHONG TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000026149 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Timothy D. Boswell DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Erika T. Davis DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Worthing Jackman DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Natalia N. Johnson DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Jeff Sagansky DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Dominick Zarcone DIRECTOR ELECTIONS ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55559 0 FOR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 To vote, on an advisory and non-binding basis, how often WillScot Holdings Corporation will conduct a shareholder advisory vote to approve the compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55559 0 1 YEAR 55559 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/05/2026 To approve the WillScot Holdings Corporation 2026 Incentive Award Plan. COMPENSATION ISSUER 55559 0 FOR 55559 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 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 10268 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10268 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 OPENING OTHER Other Voting Matters ISSUER 10268 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: 2025 ANNUAL REPORT OTHER Other Voting Matters ISSUER 10268 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 10268 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 10268 0 FOR 10268 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 10268 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 10268 0 S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Edith W. Cooper DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Brad D. Smith DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 173318 0 AGAINST 173318 AGAINST S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 173318 0 FOR 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPS OTHER SOCIAL ISSUES SECURITY HOLDER 173318 0 AGAINST 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 173318 0 FOR 173318 AGAINST S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 173318 0 AGAINST 173318 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY CORPORATE GOVERNANCE SECURITY HOLDER 173318 0 AGAINST 173318 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors HERALD CHEN DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors BARBARA MESSING DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors VICTORIA VALENZUELA DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 51573 0 FOR 51573 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 51573 0 FOR 51573 AGAINST S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OPENING OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Accept Financial Statements and Statutory Reports ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE COMPENSATION ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICER OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICER OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICER OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 COMPOSITION OF THE SUPERVISORY BOARD IN 2027 OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A) CAPITAL STRUCTURE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 25666 0 FOR 25666 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLOSING OTHER Other Voting Matters ISSUER 25666 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 25666 0 S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Scott Belsky DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Karen Dykstra DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Christian Smith DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Jason Warner DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 115076 0 FOR 115076 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Approval of an amendment and restatement to our 2015 Share Incentive Plan. COMPENSATION ISSUER 115076 0 AGAINST 115076 AGAINST S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/02/2025 Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan. CAPITAL STRUCTURE ISSUER 115076 0 AGAINST 115076 AGAINST S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Adriane Brown DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Michael Garnreiter DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Todd Morgenfeld DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Hadi Partovi DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Graham Smith DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Patrick Smith DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Jeri Williams DIRECTOR ELECTIONS ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23407 0 FOR 23407 FOR S000046079 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 23407 0 FOR 23407 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 487816 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 346718 0 S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803225.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803273.pdf OTHER Other Voting Matters ISSUER 346718 0 S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE AUDITED SWISS STATUTORY STANDALONE FINANCIAL STATEMENTS AND THE AUDITED SWISS STATUTORY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2025 BE AND ARE HEREBY APPROVED OTHER Accept Financial Statements and Statutory Reports ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE APPROPRIATION OF THE ACCUMULATED LOSS FOR FISCAL YEAR 2025 BE AND IS HEREBY APPROVED CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM BE AND ARE HEREBY DISCHARGED FROM LIABILITY FOR ACTIVITIES DURING THE APPLICABLE PERIOD UNDER SWISS LAW CORPORATE GOVERNANCE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. ANTHONY C. HOOPER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. SHALINI SHARP BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. XIAODONG WANG BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. FELIX J. BAKER BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. CHARLES L. SAWYERS BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT SCHWEIGER ADVOKATUR/NOTARIAT BE AND IS HEREBY ELECTED TO SERVE AS THE INDEPENDENT VOTING REPRESENTATIVE FOR A ONE-YEAR TERM ENDING AT THE CLOSING OF THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS, INCLUDING ANY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE APPOINTMENT OF ERNST YOUNG LLP, ERNST YOUNG AND ERNST YOUNG HUA MING LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 BE AND IS HEREBY RATIFIED, AND ERNST YOUNG AG BE AND IS HEREBY RE-ELECTED AS THE COMPANYS STATUTORY AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2026 ANNUAL GENERAL MEETING AND THE 2027 ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED COMPENSATION ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2027 BE AND IS HEREBY APPROVED COMPENSATION ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY COMPENSATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY NON-FINANCIAL MATTERS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVED OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVED COMPENSATION ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE CONSULTANT SUBLIMIT IN THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVED COMPENSATION ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE SIXTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE CAPITAL STRUCTURE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING THE COMPANYS ORDINARY SHARES LISTED ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SHANGHAI STOCK EXCHANGE AND TRADED IN RMB (RMB SHARES)) AND/OR ADSS, NOT EXCEEDING CAPITAL STRUCTURE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THENOUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE CAPITAL STRUCTURE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED CORPORATE GOVERNANCE ISSUER 346718 0 FOR 346718 FOR S000046079 BEONE MEDICINES AG ADPV72633 CH1391448177 06/11/2026 IF NEW OR MODIFIED AGENDA ITEMS (OTHER THAN THOSE IN THE INVITATION TO THE ANNUAL MEETING AND THE 2026 PROXY STATEMENT OF THE COMPANY) OR NEW OR MODIFIED PROPOSALS OR MOTIONS WITH RESPECT TO THE AGENDA ITEMS LISTED IN THE INVITATION TO THE ANNUAL MEETING OTHER Other Business ISSUER 346718 0 FOR 346718 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 373860 0 S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 373860 0 FOR 373860 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDF OTHER Other Voting Matters ISSUER 226160 0 S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY; OTHER Accept Financial Statements and Statutory Reports ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD; OTHER Accept Financial Statements and Statutory Reports ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026; COMPENSATION ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; CORPORATE GOVERNANCE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026; AUDIT-RELATED ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026; EXTRAORDINARY TRANSACTIONS ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 226160 0 FOR 226160 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 638159 0 ABSTAIN 638159 AGAINST S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 638159 0 FOR 638159 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 638159 0 FOR 638159 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Steven Altman DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Dr. Euan Ashley DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Richard Collins DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rimma Driscoll DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Mark Foletta DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Renée Galá DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Bridgette Heller DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Jacob Leach DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kyle Malady DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rick Osterloh DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kevin Sayer DIRECTOR ELECTIONS ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 153341 0 FOR 153341 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/27/2026 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 153341 0 FOR 153341 FOR S000046079 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 DIRECTOR: Amy Bohutinsky DIRECTOR ELECTIONS ISSUER 31331 0 FOR 31331 FOR S000046079 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 DIRECTOR: Bonnie Ross DIRECTOR ELECTIONS ISSUER 31331 0 FOR 31331 FOR S000046079 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 DIRECTOR: Jim Shelton DIRECTOR ELECTIONS ISSUER 31331 0 FOR 31331 FOR S000046079 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 31331 0 FOR 31331 FOR S000046079 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31331 0 FOR 31331 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/21/2025 DIRECTOR: Tarang Amin DIRECTOR ELECTIONS ISSUER 137729 0 FOR 137729 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/21/2025 DIRECTOR: Chip Bergh DIRECTOR ELECTIONS ISSUER 137729 0 FOR 137729 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/21/2025 DIRECTOR: Lori Keith DIRECTOR ELECTIONS ISSUER 137729 0 FOR 137729 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/21/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 137729 0 FOR 137729 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/21/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 137729 0 FOR 137729 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 6033 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 6033 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 6033 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 6033 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 6033 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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/2026/0311/202603 112600451.pdf OTHER Other Voting Matters ISSUER 6033 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHEN DIRECTOR ELECTIONS ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES COMPENSATION ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6033 0 FOR 6033 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6033 0 FOR 6033 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Lewis Chew DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors David J. Rosa DIRECTOR ELECTIONS ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 33773 0 FOR 33773 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 33773 0 FOR 33773 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/02/2026 Election of Directors. Paul Sciarra DIRECTOR ELECTIONS ISSUER 543861 0 FOR 543861 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/02/2026 Election of Directors. Halimah DeLaine Prado DIRECTOR ELECTIONS ISSUER 543861 0 FOR 543861 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/02/2026 Election of Directors. Laura Wright DIRECTOR ELECTIONS ISSUER 543861 0 FOR 543861 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/02/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Joby's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 543861 0 FOR 543861 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/02/2026 Approval, in a non-binding advisory vote, of the compensation of Joby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 543861 0 FOR 543861 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 80500 0 FOR 80500 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 80500 0 FOR 80500 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 8138 0 FOR 8138 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 8138 0 WITHHOLD 8138 AGAINST S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 8138 0 FOR 8138 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 8138 0 FOR 8138 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8138 0 FOR 8138 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 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 136880 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 136880 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450503 DUE TO RECEIVED SLATE FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 136880 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2025 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2025 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 INCLUDING THE CONSOLIDATED SUSTAINABILITY STATEMENT PURSUANT TO LEGISLATIVE DECREE NO. 125-2024. RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2025 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RELATED AND CONSEQUENT RESOLUTIONS. CAPITAL STRUCTURE ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58-1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING FEES PAID PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS. SECTION 14A SAY-ON-PAY VOTES ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO AND IN ACCORDANCE WITH ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF CONSOB REGULATION NO. 11971/1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 24 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS. 0050 CAPITAL STRUCTURE ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Other Voting Matters ISSUER 136880 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2026-2028: APPOINTMENT OF THREE STANDING AUDITORS AND TWO ALTERNATE AUDITORS; SLATE PRESENTED BY DOUBLE R S.R.L. REPRESENTING 18,2 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 136880 0 FOR 136880 NONE S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2026 - 2028: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2026 - 2028: DETERMINATION OF THE ANNUAL COMPENSATION OF THE STANDING MEMBERS OF THE BOARD OF STATUTORY AUDITORS 0080 CORPORATE GOVERNANCE ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 APPOINTMENT OF A DIRECTOR PURSUANT TO ART. 2386 OF THE CIVIL CODE AND ART. 13.4 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 INCENTIVE PLAN REGARDING MONCLER ORDINARY SHARES CALLED 'PERFORMANCE SHARES PLAN 2026' PREPARED PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58-1998 AND ART. 84-BIS OF CONSOB REGULATION NO. 11971-1999. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 INCENTIVE PLAN REGARDING MONCLER ORDINARY SHARES CALLED 'RESTRICTED SHARES PLAN 2026' PREPARED PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58-1998 AND ART. 84-BIS OF CONSOB REGULATION NO. 11971-1999. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 136880 0 FOR 136880 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/21/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 136880 0 S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard Barton DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias Döpfner DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay Hoag DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie Kilgore DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann Mather DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor Mertz DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg Peters DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted Sarandos DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad Smith DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne Sweeney DIRECTOR ELECTIONS ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97244 0 FOR 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 97244 0 AGAINST 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 97244 0 AGAINST 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting. OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 97244 0 AGAINST 97244 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 97244 0 AGAINST 97244 FOR S000046079 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 2064134 0 FOR 2064134 FOR S000046079 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 2064134 0 FOR 2064134 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Tench Coxe DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. John O. Dabiri DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Dawn Hudson DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Harvey C. Jones DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Melissa B. Lora DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Stephen C. Neal DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Aarti Shah DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Mark A. Stevens DIRECTOR ELECTIONS ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 169606 0 FOR 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027. AUDIT-RELATED ISSUER 169606 0 AGAINST 169606 AGAINST S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 169606 0 FOR 169606 AGAINST S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 169606 0 AGAINST 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 169606 0 AGAINST 169606 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products. ENVIRONMENT OR CLIMATE SECURITY HOLDER 169606 0 AGAINST 169606 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 272426 0 FOR 272426 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 272426 0 FOR 272426 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 272426 0 FOR 272426 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 272426 0 FOR 272426 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 272426 0 FOR 272426 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 272426 0 FOR 272426 FOR S000046079 QXO, INC. 82846H405 US82846H4056 06/29/2026 QXO Share Issuance Proposal. To approve the issuance of shares of QXO's common stock to stockholders of TopBuild Corp. in connection with the first merger contemplated by the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, TopBuild, Titanium MergerCo, Inc. and Titanium MergerCo 2, LLC and other shares of QXO's common stock to be issued in the mergers or reserved for issuance in connection with the mergers. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 280380 0 FOR 280380 FOR S000046079 QXO, INC. 82846H405 US82846H4056 06/29/2026 QXO Charter Amendment Proposal. To approve an amendment of QXO's fifth amended and restated certificate of incorporation to increase the number of authorized shares of QXO's common stock from 2,000,000,000 to 4,000,000,000. CAPITAL STRUCTURE ISSUER 280380 0 FOR 280380 FOR S000046079 QXO, INC. 82846H405 US82846H4056 06/29/2026 QXO Adjournment Proposal. To approve a proposal to adjourn the QXO special meeting of stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the QXO share issuance proposal at the time of the QXO special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 280380 0 FOR 280380 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Steven Huffman DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Sarah Farrell DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Porter Gale DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: David Habiger DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Steven O. Newhouse DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Robert A. Sauerberg DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 DIRECTOR: Michael Seibel DIRECTOR ELECTIONS ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 77621 0 FOR 77621 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/08/2026 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77621 0 FOR 77621 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen Boone DIRECTOR ELECTIONS ISSUER 368530 0 FOR 368530 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan Gomez DIRECTOR ELECTIONS ISSUER 368530 0 FOR 368530 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 368530 0 FOR 368530 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 368530 0 FOR 368530 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 DIRECTOR: David Baszucki DIRECTOR ELECTIONS ISSUER 167285 0 FOR 167285 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 DIRECTOR: Gregory Baszucki DIRECTOR ELECTIONS ISSUER 167285 0 FOR 167285 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 DIRECTOR: Dennis Durkin DIRECTOR ELECTIONS ISSUER 167285 0 FOR 167285 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167285 0 FOR 167285 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 167285 0 FOR 167285 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 08/27/2025 DIRECTOR: Jon Olson DIRECTOR ELECTIONS ISSUER 106905 0 FOR 106905 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 08/27/2025 DIRECTOR: Merline Saintil DIRECTOR ELECTIONS ISSUER 106905 0 FOR 106905 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 08/27/2025 DIRECTOR: Alex Slusky DIRECTOR ELECTIONS ISSUER 106905 0 FOR 106905 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 08/27/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 106905 0 FOR 106905 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 08/27/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 106905 0 FOR 106905 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 08/27/2025 To approve an amendment to the Amended and Restated Certificate of Incorporation of Rocket Lab USA, Inc., our wholly owned subsidiary, to eliminate the recently added pass-through voting provision that requires approval by both us and our stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc. CORPORATE GOVERNANCE ISSUER 106905 0 FOR 106905 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 05/20/2026 Election of Class II Director Edward H. Frank DIRECTOR ELECTIONS ISSUER 216563 0 FOR 216563 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 05/20/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 216563 0 FOR 216563 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 05/20/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 216563 0 FOR 216563 FOR S000046079 ROCKET LAB CORPORATION 773121108 US7731211089 05/20/2026 To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary. CAPITAL STRUCTURE ISSUER 216563 0 FOR 216563 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Sanjit Biswas DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: John Bicket DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Marc Andreessen DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Todd Bluedorn DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Sue Bostrom DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Jonathan Chadwick DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Alyssa Henry DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Ann Livermore DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Sue Wagner DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 669612 0 FOR 669612 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 669612 0 FOR 669612 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Joseph Natale DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeanne DeWitt Grosser DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 91395 0 FOR 91395 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 91395 0 AGAINST 91395 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 58012 0 FOR 58012 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 58012 0 FOR 58012 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve allocation of the Company's annual results for the financial year ended December 31, 2025. CAPITAL STRUCTURE ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026. AUDIT-RELATED ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the directors' remuneration for the year 2026. COMPENSATION ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value CAPITAL STRUCTURE ISSUER 39195 0 FOR 39195 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 39195 0 FOR 39195 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Richard Cohen DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Eric Branderiz DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Rollin Ford DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Charles Kane DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Todd Krasnow DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Vikas Parekh DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Andrew Ross DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Daniela Rus DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Merline Saintil DIRECTOR ELECTIONS ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To approve an advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241624 0 FOR 241624 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/05/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 26, 2026. AUDIT-RELATED ISSUER 241624 0 FOR 241624 FOR S000046079 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 429000 0 FOR 429000 FOR S000046079 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 429000 0 FOR 429000 FOR S000046079 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 429000 0 FOR 429000 FOR S000046079 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 429000 0 S000046079 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 429000 0 S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 257900 0 S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 257900 0 S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 257900 0 FOR 257900 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 257900 0 FOR 257900 FOR S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 09/16/2025 The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 342304 0 FOR 342304 FOR S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 09/16/2025 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 342304 0 FOR 342304 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO DECLARE DIVIDEND OF RS 11/- PER EQUITY SHARE OF FACE VALUE OF RS 1/- EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 CAPITAL STRUCTURE ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO APPOINT A DIRECTOR IN PLACE OF MS. MARIAM PALLAVI BALDEV, IAS (DIN: 09281201), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 346991 0 AGAINST 346991 AGAINST S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 APPOINTMENT OF MS. SHALINI KAPOOR (DIN: 06742551) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 APPOINTMENT OF SECRETARIAL AUDITOR: M/S. BMP AND CO. LLP (FIRM REGISTRATION NO. L2017KR003200) AUDIT-RELATED ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 10/22/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 346991 0 S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 10/22/2025 RE-APPOINTMENT OF MR. SANDEEP SINGHAL (DIN: 00422796) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 10/22/2025 APPOINTMENT OF MR. PUNEET CHHATWAL (DIN: 07624616) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 01/11/2026 APPOINTMENT OF MR. AJOY CHAWLA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 01/11/2026 APPOINTMENT OF MR. AJOY CHAWLA AS THE MANAGING DIRECTOR AND PAYMENT OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 346991 0 FOR 346991 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 01/11/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 346991 0 S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 03/23/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 234119 0 S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 03/23/2026 APPOINTMENT OF MS. SANDHYA VENUGOPAL SHARMA, IAS (DIN:08445015) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 234119 0 FOR 234119 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 06/23/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 152349 0 S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 06/23/2026 APPOINTMENT OF MR. SRINIVASAN VARADARAJAN (DIN: 00033882) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 152349 0 FOR 152349 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 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 3556 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3556 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 OPENING OTHER Other Voting Matters ISSUER 3556 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: 2025 ANNUAL REPORT OTHER Other Voting Matters ISSUER 3556 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 3556 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 3556 0 FOR 3556 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 3556 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3556 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OPENING OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Accept Financial Statements and Statutory Reports ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE COMPENSATION ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICER OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICER OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICER OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 COMPOSITION OF THE SUPERVISORY BOARD IN 2027 OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A) CAPITAL STRUCTURE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3723 0 FOR 3723 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLOSING OTHER Other Voting Matters ISSUER 3723 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 3723 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 OPEN MEETING: ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DESIGNATE INSPECTOR S OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARE CAPITAL STRUCTURE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0 CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ELECT MARTIN LUNDSTEDT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023 CAPITAL STRUCTURE COMPENSATION ISSUER 116964 0 FOR 116964 FOR S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 116964 0 S000059107 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . 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 116964 0 S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the appropriation of the balance sheet profit for the 2025 financial year CAPITAL STRUCTURE ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the actions of the Management Board CORPORATE GOVERNANCE ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the actions of the Supervisory Board CORPORATE GOVERNANCE ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the appointment of the auditor and the Group auditor for the 2026 financial year and the auditor for any audit or review of interim reports AUDIT-RELATED ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the amendment of Section 9 para. 1 of the Articles of Association to increase the size of the Supervisory Board CORPORATE GOVERNANCE ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Mr. Helmut Jeggle DIRECTOR ELECTIONS ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Prof. Dr. Anja Morawietz DIRECTOR ELECTIONS ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Prof. Dr. Rudolf Staudigl DIRECTOR ELECTIONS ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Dr. Susanne Schaffert DIRECTOR ELECTIONS ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Prof. Dr. Iris Loew-Friedrich DIRECTOR ELECTIONS ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the amendment of Section 16 para. 5 of the Articles of Association to reauthorize the Management Board to provide for the holding of a virtual Annual General Meeting CORPORATE GOVERNANCE ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the cancellation of the existing Authorized Capital 2025 and the creation of new Authorized Capital 2026 with the possibility of excluding subscription rights and corresponding amendment to the Articles of Association CAPITAL STRUCTURE ISSUER 12683 0 FOR 12683 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between BioNTech SE and BioNTech Discovery GmbH CAPITAL STRUCTURE ISSUER 12683 0 FOR 12683 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdf OTHER Other Voting Matters ISSUER 193300 0 S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR ) CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 193300 0 FOR 193300 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 123098 0 ABSTAIN 123098 AGAINST S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 123098 0 FOR 123098 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123098 0 FOR 123098 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Remuneration Report 2025 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Adoption of the 2025 Annual Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Determination and distribution of dividend CAPITAL STRUCTURE ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Granting of discharge to the directors in respect of the performance of their duties during the financial year 2025 CORPORATE GOVERNANCE ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: John Elkann (executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Benedetto Vigna (executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Piero Ferrari (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Delphine Arnault (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Francesca Bellettini (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Eduardo H. Cue (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Sergio Duca (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: John Galantic (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Maria Patrizia Grieco (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Michelangelo Volpi (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Re-appointment of: Tommaso Ghidini (non-executive director) DIRECTOR ELECTIONS ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association CAPITAL STRUCTURE ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association CAPITAL STRUCTURE ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association CAPITAL STRUCTURE ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 CANCELLATION OF COMMON SHARES AND SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY Proposal to cancel all the common shares held by the Company on December 31, 2025 in its own share capital and all the special voting shares held by the Company on April 15, 2026 in its own share capital as specified in Article 9 of the Company's articles of association CAPITAL STRUCTURE ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the financial year 2026 AUDIT-RELATED ISSUER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 Proposal to appoint Deloitte Accountants B.V. as the independent sustainability assurance provider of the Company for the financial year 2026 AUDIT-RELATED SECURITY HOLDER 8994 0 FOR 8994 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law CAPITAL STRUCTURE COMPENSATION ISSUER 8994 0 FOR 8994 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 1482 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 1482 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 1482 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 1482 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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 1482 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 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/2026/0311/202603 112600451.pdf OTHER Other Voting Matters ISSUER 1482 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHEN DIRECTOR ELECTIONS ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES COMPENSATION ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1482 0 FOR 1482 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1482 0 FOR 1482 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 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 6865 0 S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 01 AUG 2025: 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 AND 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 6865 0 S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 01 AUG 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 6865 0 S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 04 AUG 2025: 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 ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 5 SEP 2025 TO 4 SEP 2025 . 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 6865 0 S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025, FROM 15 SEPTEMBER TO 31 DECEMBER COMPENSATION CORPORATE GOVERNANCE ISSUER 6865 0 FOR 6865 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025, FROM 15 SEPTEMBER TO 31 DECEMBER COMPENSATION CORPORATE GOVERNANCE ISSUER 6865 0 FOR 6865 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2025 FROM 15 SEPTEMBER TO 31 DECEMBER COMPENSATION CORPORATE GOVERNANCE ISSUER 6865 0 FOR 6865 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 APPOINTMENT OF MR. LUCA DE MEO AS DIRECTOR FOR A DURATION THAT DEROGATES FROM THE FOUR-YEAR DURATION PROVIDED FOR IN ARTICLE 10 OF THE BY-LAWS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 6865 0 FOR 6865 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 AMENDMENT TO ARTICLES 12 AND 15 OF THE BY-LAWS OF THE COMPANY TO RAISE THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER TO 80 AND 70 YEARS, RESPECTIVELY CORPORATE GOVERNANCE ISSUER 6865 0 FOR 6865 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6865 0 FOR 6865 FOR S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 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/2025/0730/202507 302503880.pdf OTHER Other Voting Matters ISSUER 6865 0 S000059107 KERING SA F5433L103 FR0000121485 09/09/2025 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 6865 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 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 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 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 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 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 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3 PER SHARE AND EXCEPTIONAL EXTRA DIVIDENDS OF EUR 1 PER SHARE CAPITAL STRUCTURE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 REELECT VERONIQUE WEILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 REELECT SERGE WEINBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 ELECT MARIE-HELENE CHENUT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 ELECT LAURENT KLEITMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO FROM JANUARY 1, 2025 TO SEPTEMBER 14, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE COMPENSATION OF LUCA DE MEO, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN OF THE BOARD FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPOINT ERNST & YOUNG AUDIT AS AUDITOR AUDIT-RELATED ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPOINT ERNST & YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 APPOINT AUDITEX AS ALTERNATE AUDITOR AUDIT-RELATED ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6876 0 FOR 6876 FOR S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 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/2026/0420/202604 202600984.pdf OTHER Other Voting Matters ISSUER 6876 0 S000059107 KERING SA F5433L103 FR0000121485 05/28/2026 24 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6876 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463321 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 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 SPEECH BY BOARD CHAIR OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF JAN BERNTSSON CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CLAES GLASSELL CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF MARIA REDIN CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CAMILLA GIESECKE CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF HENRIK LUNDIN CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF RUBIN RITTER CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CRISTINA STENBECK CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF JAMES ANDERSON CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF SUSANNA CAMPBELL CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF HARALD MIX CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CECILIA QVIST CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF HANS PLOOS VAN AMSTEL CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE DISCHARGE OF CEO GEORGI GANEV CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 775,000 FOR CHAIR AND SEK 775,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR AUDIT-RELATED COMPENSATION ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CRISTINA STENBECK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT JAN BERNTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CAMILLA GIESECKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CLAES GLASSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT HENRIK LUNDIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT MARIA REDIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT RUBIN RITTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 REELECT CRISTINA STENBECK AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0); RATIFY KPMG AB AS AUDITOR AUDIT-RELATED ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 106006 0 FOR 106006 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 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 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 106006 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 106006 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 4541 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 4541 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 4541 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 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 4541 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATE COMPENSATION ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATION CAPITAL STRUCTURE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS" CORPORATE GOVERNANCE ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 4541 0 FOR 4541 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 06 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4541 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 06 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/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdf OTHER Other Voting Matters ISSUER 4541 0 S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 63500 0 S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshinao DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Satoshi DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Yusuke DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Mayuka DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Ebata, Takako DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Shinoda, Makiko DIRECTOR ELECTIONS ISSUER 63500 0 FOR 63500 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 4560 0 FOR 4560 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 4560 0 WITHHOLD 4560 AGAINST S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 4560 0 FOR 4560 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4560 0 FOR 4560 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4560 0 FOR 4560 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 11/12/2025 To approve a one-time stock option exchange program for non-Executive Committee employees of Moderna, Inc. (the "Option Exchange Proposal"). CAPITAL STRUCTURE ISSUER 28120 0 FOR 28120 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 11/12/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Exchange Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 28120 0 FOR 28120 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To elect two Class II director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Sandra Horning, M.D. DIRECTOR ELECTIONS ISSUER 28120 0 FOR 28120 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To elect two Class II director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Abbas Hussain DIRECTOR ELECTIONS ISSUER 28120 0 FOR 28120 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28120 0 FOR 28120 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To approve, on a non-binding, advisory basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28120 0 1 YEAR 28120 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 28120 0 FOR 28120 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 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 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: 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 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 CAPITAL STRUCTURE ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSEN DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONG DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSEN DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELS DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXON DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKEL DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRA DIRECTOR ELECTIONS ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGION CORPORATE GOVERNANCE ISSUER 12599 0 FOR 12599 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ANY OTHER BUSINESS ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 23 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 23 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 13 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 12599 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 13 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 12599 0 S000059107 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 160035 0 FOR 160035 FOR S000059107 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 160035 0 FOR 160035 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Tench Coxe DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. John O. Dabiri DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Dawn Hudson DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Harvey C. Jones DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Melissa B. Lora DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Stephen C. Neal DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Aarti Shah DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Mark A. Stevens DIRECTOR ELECTIONS ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24401 0 FOR 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027. AUDIT-RELATED ISSUER 24401 0 AGAINST 24401 AGAINST S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 24401 0 FOR 24401 AGAINST S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 24401 0 AGAINST 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 24401 0 AGAINST 24401 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products. ENVIRONMENT OR CLIMATE SECURITY HOLDER 24401 0 AGAINST 24401 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 365365 0 AGAINST 365365 AGAINST S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO ELECT CATHY GRAHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT ADAM WARBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT TIM STEINER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT JORN RAUSING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT JULIA M. BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT RACHEL OSBORNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A PRE-EMPTIVE OFFER ONLY CAPITAL STRUCTURE ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 365365 0 FOR 365365 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/28/2026 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 365365 0 FOR 365365 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 23405 0 FOR 23405 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 23405 0 FOR 23405 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 23405 0 FOR 23405 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 23405 0 FOR 23405 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 23405 0 FOR 23405 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 23405 0 FOR 23405 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Joseph Natale DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeanne DeWitt Grosser DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 27824 0 FOR 27824 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 27824 0 AGAINST 27824 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 15445 0 FOR 15445 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 15445 0 FOR 15445 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve allocation of the Company's annual results for the financial year ended December 31, 2025. CAPITAL STRUCTURE ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026. AUDIT-RELATED ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the directors' remuneration for the year 2026. COMPENSATION ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value CAPITAL STRUCTURE ISSUER 14213 0 FOR 14213 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 14213 0 FOR 14213 FOR S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 205000 0 FOR 205000 FOR S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 205000 0 FOR 205000 FOR S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 205000 0 FOR 205000 FOR S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 205000 0 S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 205000 0 S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 51500 0 S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 51500 0 S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 51500 0 FOR 51500 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 51500 0 FOR 51500 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 198525 0 S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 198525 0 S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355193 DUE TO RECEIVED AGENDA WITH 4 SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 198525 0 S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 198525 0 FOR 198525 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 198525 0 FOR 198525 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 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 17276 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17276 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 OPENING OTHER Other Voting Matters ISSUER 17276 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: 2025 ANNUAL REPORT OTHER Other Voting Matters ISSUER 17276 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 17276 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 17276 0 FOR 17276 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 17276 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 17276 0 S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 3017200 0 S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf OTHER Other Voting Matters ISSUER 3017200 0 S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3017200 0 FOR 3017200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3017200 0 FOR 3017200 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OPENING OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Accept Financial Statements and Statutory Reports ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE COMPENSATION ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICER OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICER OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICER OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 COMPOSITION OF THE SUPERVISORY BOARD IN 2027 OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A) CAPITAL STRUCTURE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 31612 0 FOR 31612 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 CLOSING OTHER Other Voting Matters ISSUER 31612 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 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 31612 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 OPEN MEETING: ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DESIGNATE INSPECTOR S OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARE CAPITAL STRUCTURE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0 CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ELECT MARTIN LUNDSTEDT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023 CAPITAL STRUCTURE COMPENSATION ISSUER 1113577 0 FOR 1113577 FOR S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 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 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1113577 0 S000012763 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . 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 1113577 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 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 2946461 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 APPROVE MATTERS RELATING TO THE MIGRATION AND TO APPROVE THAT THE COMPANY WILL CONTINUE TO EXIST UNDER THE FORM OF A PUBLIC LIMITED COMPANY INCORPORATED UNDER JERSEY LAW WITH ITS NAME CHANGED INTO B&M EUROPEAN VALUE RETAIL PLC OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 CHANGE LOCATION OF REGISTERED OFFICE FROM GRAND DUCHY OF LUXEMBOURG TO THE CHANNEL ISLAND OF JERSEY OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 ADOPT NEW ARTICLES OF ASSOCIATION OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 APPROVE DISCHARGE OF AUDITORS OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 APPOINT KPMG LLP AS AUDITORS OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 ELECT ALEX SIMPSON AS COMPANY SECRETARY OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS OTHER Other Voting Matters ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 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 2946461 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RECEIVE THE DIRECTORS' REPORT FOR THE YEAR ENDED MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RECEIVE THE STANDALONE AND THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTS THEREON OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO APPROVE THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO APPROVE THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OF THE GROUP AS AT 29 MARCH 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO APPROVE THE RESULT OF THE COMPANY AS AT 31 MARCH 2025 AND ITS PROPOSED ALLOCATION CAPITAL STRUCTURE ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO APPROVE THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO DISCHARGE EACH OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT TIFFANY HALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RATIFY THE APPOINTMENT OF AND TO RE-ELECT TJEERD JEGEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT MICHAEL SCHMIDT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT OLIVER TANT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT PAULA MACKENZIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT HOUNAIDA LASRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT NADIA SHOURABOURA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025 AUDIT-RELATED ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO RE-APPOINT KPMG LUXEMBOURG AS THE AUDITOR AUDIT-RELATED ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO CONFIRM THE BOARD SHALL HAVE FULL POWER TO ISSUE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL ON A NON-PRE-EMPTIVE BASIS CAPITAL STRUCTURE ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 TO CONFIRM THE BOARD SHALL HAVE FULL POWER TO ISSUE SHARES REPRESENTING UP TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL ON A NON-PRE-EMPTIVE BASIS FOR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 2946461 0 AGAINST 2946461 AGAINST S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 349966 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 2 FROM NON VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2946461 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/22/2025 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 2946461 0 S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 12280700 0 S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIES CORPORATE GOVERNANCE ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCK CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVE CORPORATE GOVERNANCE ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 12280700 0 S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 12280700 0 S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 12280700 0 S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 CAPITAL STRUCTURE ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSAL COMPENSATION ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 12280700 0 AGAINST 12280700 AGAINST S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026 AUDIT-RELATED ISSUER 12280700 0 FOR 12280700 FOR S000012763 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/30/2026 VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 12280700 0 S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the appropriation of the balance sheet profit for the 2025 financial year CAPITAL STRUCTURE ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the actions of the Management Board CORPORATE GOVERNANCE ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the actions of the Supervisory Board CORPORATE GOVERNANCE ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the appointment of the auditor and the Group auditor for the 2026 financial year and the auditor for any audit or review of interim reports AUDIT-RELATED ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the amendment of Section 9 para. 1 of the Articles of Association to increase the size of the Supervisory Board CORPORATE GOVERNANCE ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Mr. Helmut Jeggle DIRECTOR ELECTIONS ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Prof. Dr. Anja Morawietz DIRECTOR ELECTIONS ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Prof. Dr. Rudolf Staudigl DIRECTOR ELECTIONS ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Dr. Susanne Schaffert DIRECTOR ELECTIONS ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Elections to the Supervisory Board: Prof. Dr. Iris Loew-Friedrich DIRECTOR ELECTIONS ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the amendment of Section 16 para. 5 of the Articles of Association to reauthorize the Management Board to provide for the holding of a virtual Annual General Meeting CORPORATE GOVERNANCE ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the cancellation of the existing Authorized Capital 2025 and the creation of new Authorized Capital 2026 with the possibility of excluding subscription rights and corresponding amendment to the Articles of Association CAPITAL STRUCTURE ISSUER 82416 0 FOR 82416 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/15/2026 Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between BioNTech SE and BioNTech Discovery GmbH CAPITAL STRUCTURE ISSUER 82416 0 FOR 82416 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 121715 0 S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. 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 121715 0 S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NICOLAS BOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT GARY SAAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 AGAINST 121715 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 RATIFY KPMG SA AS AUDITORS AUDIT-RELATED ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLION COMPENSATION ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLION COMPENSATION ISSUER 121715 0 FOR 121715 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLION COMPENSATION ISSUER 121715 0 AGAINST 121715 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 121715 0 AGAINST 121715 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 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 121715 0 S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Jamal Baksh DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: John Billowits DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Lawrence Cunningham DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Claire Kennedy DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Robert Kittel DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Mark Miller DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Donna Parr DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Andrew Pastor DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 DIRECTOR: Laurie Schultz DIRECTOR ELECTIONS ISSUER 7318 0 FOR 7318 FOR S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 7318 0 WITHHOLD 7318 AGAINST S000012763 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 An advisory vote to accept the Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 7318 0 FOR 7318 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDF OTHER Other Voting Matters ISSUER 377300 0 S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY; OTHER Accept Financial Statements and Statutory Reports ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD; OTHER Accept Financial Statements and Statutory Reports ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026; COMPENSATION ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; CORPORATE GOVERNANCE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026; AUDIT-RELATED ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026; EXTRAORDINARY TRANSACTIONS ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN; CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E113 CNE100006WS8 04/03/2026 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 377300 0 FOR 377300 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 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 324427 0 S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 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 324427 0 S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Richie Boucher DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Caroline Dowling DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Richard Fearon DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Johan Karlström DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Shaun Kelly DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Badar Khan DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Lamar McKay DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Jim Mintern DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Siobhán Talbot DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions, to re-elect each of the following Directors: Christina Verchere DIRECTOR ELECTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor; AUDIT-RELATED ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 By separate resolutions: Authority to set Auditor Compensation AUDIT-RELATED ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Authority to Allot Shares CAPITAL STRUCTURE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Disapplication of Pre-emption Rights CAPITAL STRUCTURE ISSUER 324427 0 AGAINST 324427 AGAINST S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Authority to Purchase Own Shares CAPITAL STRUCTURE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Authority to Re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Schemes of Arrangement EXTRAORDINARY TRANSACTIONS ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Reduction of Capital CAPITAL STRUCTURE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share Capital CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Preference Shares Cancellation: Approval of Amendments to Articles CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 Amendments to Articles: Deletion of Qualification Shareholding Requirement for Directors CORPORATE GOVERNANCE ISSUER 324427 0 FOR 324427 FOR S000012763 CRH PLC G25508105 IE0001827041 05/07/2026 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 324427 0 S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 373213 0 S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 373213 0 S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 13 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 373213 0 S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 03 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 373213 0 S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025, AND SETTING OF THE DIVIDEND AT '2.25 PER SHARE CAPITAL STRUCTURE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15- II PARAGRAPH 2, OF THE BY-LAWS DIRECTOR ELECTIONS ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 RENEWAL OF THE TERM OF OFFICE OF SANJIV MEHTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2025 FISCAL YEAR COMPENSATION ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY'S SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONE'S GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANS CAPITAL STRUCTURE ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 373213 0 FOR 373213 FOR S000012763 DANONE SA F12033134 FR0000120644 04/23/2026 03 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600241.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600489.pdf OTHER Other Voting Matters ISSUER 373213 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 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.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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH OTHER Other Voting Matters ISSUER 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS CAPITAL STRUCTURE ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 156758 0 ABSTAIN 156758 AGAINST S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECT CAPITAL STRUCTURE ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMAT DIRECTOR ELECTIONS ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 156758 0 FOR 156758 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 01 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 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 01 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 156758 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 01 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 156758 0 S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF DIRECTOR: MS NOLITHA FAKUDE DIRECTOR ELECTIONS ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 RE-ELECTION OF DIRECTOR: MS LISA CHIUME DIRECTOR ELECTIONS ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 RE-ELECTION OF DIRECTOR: MR RICHARD FARBER DIRECTOR ELECTIONS ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE DIRECTOR ELECTIONS ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 RE-ELECTION OF DIRECTOR: MS CHRISTINE RAMON DIRECTOR ELECTIONS ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY (CHAIRPERSON) CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUME CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMON CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS FAITH KHANYILE (CHAIRPERSON) CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS MONHLA HLAHLA CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS CHRISTINE RAMON CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS NOLITHA FAKUDE CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR AYANDA NTSALUBA CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS ZIMKHITHA SAUNGWEME CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS PASSED AT THE AGM CORPORATE GOVERNANCE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2526913 0 AGAINST 2526913 AGAINST S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2025/26 COMPENSATION ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/20/2025 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 2526913 0 FOR 2526913 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 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 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 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 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025 OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION OTHER Accept Financial Statements and Statutory Reports ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORT CAPITAL STRUCTURE ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 COMPENSATION ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSEN DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENG DIRECTOR ELECTIONS ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31) AUDIT-RELATED ISSUER 203302 0 FOR 203302 FOR S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 16 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 16 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 203302 0 S000012763 DSV A/S K31864117 DK0060079531 03/19/2026 16 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 203302 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 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 749589 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 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 749589 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 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 749589 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 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 749589 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 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/2026/0327/202603 272600670.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0417/202604 172600957.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 749589 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.33 PER SHARE CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 REELECT BERTRAND DUMAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 REELECT BERNARDO SANCHEZ INCERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 RATIFY APPOINTMENT OF KELLY RICHDALE AS DIRECTOR FOLLOWING RESIGNATION OF MONICA MONDARDINI DIRECTOR ELECTIONS ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 RATIFY APPOINTMENT OF AUGUSTIN DE ROMANET AS DIRECTOR FOLLOWING RESIGNATION OF THIERRY DELAPORTE DIRECTOR ELECTIONS ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156,403,224 CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,697,458 CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916 CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15, 16 AND 17 CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916 CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 156,403,224 FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AMEND ARTICLE 23 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 749589 0 FOR 749589 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 01 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 749589 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2026 01 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 749589 0 S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN COMPENSATION ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN COMPENSATION ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK CAPITAL STRUCTURE ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN CAPITAL STRUCTURE ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 714252 0 FOR 714252 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 714252 0 AGAINST 714252 AGAINST S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 714252 0 FOR 714252 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 03/10/2026 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 1553638 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 03/10/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1553638 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 03/10/2026 AMENDMENTS TO ARTICLES 5, 13, AND 23 OF THE ARTICLES OF ASSOCIATION, PRIMARILY AIMED AT ADAPTING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION TO THE NEW RULES GOVERNING THE LIST OF CANDIDATES PRESENTED BY THE BOARD OF DIRECTORS UPON THE RENEWAL OF THE ADMINISTRATIVE BODY. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1553638 0 FOR 1553638 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 03/10/2026 09 FEB 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 1553638 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 03/10/2026 09 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1553638 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 06/29/2026 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 1180089 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 06/29/2026 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 1180089 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 06/29/2026 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 1180089 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 06/29/2026 AMEND COMPANY BYLAWS RE: ARTICLES 15, 17, AND 22 CORPORATE GOVERNANCE ISSUER 1180089 0 FOR 1180089 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1751349 0 FOR 1751349 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1810031 0 S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1810031 0 FOR 1810031 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 ISSUANCE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 1810031 0 FOR 1810031 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 3188024 0 S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 3188024 0 FOR 3188024 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 3188024 0 FOR 3188024 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 3188024 0 FOR 3188024 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 3188024 0 FOR 3188024 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER Approve/Amend Employment Agreements ISSUER 3188024 0 FOR 3188024 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 04/26/2026 RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3670852 0 FOR 3670852 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 04/26/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. OTHER Other Voting Matters ISSUER 3670852 0 S000012763 HDFC BANK LTD Y3119P190 INE040A01034 05/20/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 3476782 0 S000012763 HDFC BANK LTD Y3119P190 INE040A01034 05/20/2026 TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022 COMPENSATION ISSUER 3476782 0 FOR 3476782 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 6.5/- PEREQUITY SHARE I.E. AT THE RATE OF 65.0% OF THE FACE VALUE OF INR 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 CAPITAL STRUCTURE ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 TO DECLARE FINAL DIVIDEND OF INR 7.0/- PER EQUITY SHARE I.E. AT THE RATE OF 70.0% OF THE FACE VALUE OF INR 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 CAPITAL STRUCTURE ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA (DIN:03620913), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 TO APPOINT B S R AND CO. LLP, CHARTERED ACCOUNTANTS, AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FOUR (4) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF TWENTY-SIXTH (26TH) ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTIETH (30TH) ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 TO APPROVE AUDIT REMUNERATION OF WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS AND B S R AND CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2027 AUDIT-RELATED ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 APPOINTMENT OF MR. SHYAM SRINIVASAN (DIN:02274773) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), MANAGING DIRECTOR AND CEO OF THE COMPANY COMPENSATION ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 MATERIAL RELATED PARTY TRANSACTIONS WITH ICICI BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 688567 0 FOR 688567 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/19/2026 MATERIAL RELATED PARTY TRANSACTIONS WITH ICICI SECURITIES PRIMARY DEALERSHIP LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 688567 0 FOR 688567 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 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 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 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 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 OPENING OTHER Other Voting Matters ISSUER 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 REVIEW OF THE YEAR 2025: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2025 OTHER Other Voting Matters ISSUER 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 REVIEW OF THE YEAR 2025: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025) OTHER Other Voting Matters ISSUER 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 REVIEW OF THE YEAR 2025: 2025 REMUNERATION REPORT (FOR ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2025 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2025 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.81 PER SHARE CAPITAL STRUCTURE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 DISCHARGE OF LIABILITY: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 DISCHARGE OF LIABILITY: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 MANAGEMENT BOARD COMPOSITION: REAPPOINTMENT OF MARCUS JORDAN AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 MANAGEMENT BOARD COMPOSITION: REAPPOINTMENT OF HANS KOOIJMANS AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 MANAGEMENT BOARD COMPOSITION: APPOINTMENT OF FLORIS LAGERWERF AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 MANAGEMENT BOARD COMPOSITION: APPOINTMENT OF ANDREAS IGERL AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SUPERVISORY BOARD COMPOSITION: REAPPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SUPERVISORY BOARD COMPOSITION: REAPPOINTMENT OF STEPHAN NANNINGA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SUPERVISORY BOARD COMPOSITION: REAPPOINTMENT OF WILLEM EELMAN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SUPERVISORY BOARD COMPOSITION: APPOINTMENT OF RUUD JOOSTEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES CAPITAL STRUCTURE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 218041 0 FOR 218041 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 CLOSING OTHER Other Voting Matters ISSUER 218041 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/30/2026 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 218041 0 S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 205807 0 FOR 205807 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 205807 0 FOR 205807 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 205807 0 FOR 205807 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER Miscellaneous Proposal: Company-Specific ISSUER 205807 0 FOR 205807 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 205807 0 ABSTAIN 205807 AGAINST S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 205807 0 AGAINST 205807 AGAINST S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities". OTHER Miscellaneous Proposal: Company-Specific ISSUER 205807 0 FOR 205807 NONE S000012763 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 205807 0 FOR 205807 NONE S000012763 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 153097 0 FOR 153097 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 153097 0 FOR 153097 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 153097 0 FOR 153097 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER Inverse Controlling Shareholder Statement ISSUER 153097 0 AGAINST 153097 AGAINST S000012763 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER Inverse Controlling Shareholder Statement ISSUER 153097 0 FOR 153097 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 153097 0 FOR 153097 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 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 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 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 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 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 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 REVIEW OF THE COMBINED ANNUAL REPORT - INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING - OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 REVIEW OF THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 REVIEW OF THE STATUTORY AUDITORS ASSURANCE REPORT ON THE CONSOLIDATED SUSTAINABILITY REPORTING OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA SECTION 14A SAY-ON-PAY VOTES ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COM COMPENSATION CORPORATE GOVERNANCE ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO APPOINT MRS ELISA VLERICK AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030, IN REPLACEMENT OF MR PHILIPPE VLERICK, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO RE-APPOINT MRS ALICIA REYES REVUELTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS,I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030 DIRECTOR ELECTIONS ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO RE-APPOINT MRS CHRISTINE VAN RIJSSEGHEM AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030 DIRECTOR ELECTIONS ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO GRANT THE BOARD OF DIRECTORS OF KBC GROUP NV AUTHORISATION FOR A PERIOD OF FOUR YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION, TO ACQUIRE UP TO 10% OF THE SHARES OF KBC GROUP NV ON EURONEXT BRUSSELS OR OTHER REGULATED MARKET, FOR A P CAPITAL STRUCTURE ISSUER 148601 0 FOR 148601 FOR S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 OTHER BUSINESS OTHER Other Voting Matters ISSUER 148601 0 S000012763 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 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 148601 0 S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 54200 0 S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares CORPORATE GOVERNANCE ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Satomi, Ryoko DIRECTOR ELECTIONS ISSUER 54200 0 FOR 54200 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 54200 0 FOR 54200 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 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 362112 0 S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 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 362112 0 S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO ADOPT THE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT JOST MASSENBERG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT GENE MURTAGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT ANNE HERATY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT PAUL MURTAGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT SENAN MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RE-ELECT LOUISE PHELAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO ELECT EAVAN SAUNDERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO ELECT VIET D. DINH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO AUTHORISE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE SECTION 14A SAY-ON-PAY VOTES ISSUER 362112 0 AGAINST 362112 AGAINST S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES CAPITAL STRUCTURE ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 362112 0 AGAINST 362112 AGAINST S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 PURCHASE OF COMPANY SHARES CAPITAL STRUCTURE ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 RE-ISSUE OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 362112 0 FOR 362112 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 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 362112 0 S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 64200 0 FOR 64200 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 46300 0 ABSTAIN 46300 AGAINST S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 46300 0 S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: CHEN HUA DIRECTOR ELECTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: WANG LI DIRECTOR ELECTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: ZHOU XUE DIRECTOR ELECTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 46300 0 S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG DIRECTOR ELECTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING DIRECTOR ELECTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG XIN DIRECTOR ELECTIONS ISSUER 46300 0 FOR 46300 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: Brian Beattie DIRECTOR ELECTIONS ISSUER 578665 0 ABSTAIN 578665 AGAINST S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: Paul Cowling DIRECTOR ELECTIONS ISSUER 578665 0 FOR 578665 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: Lucie Laplante DIRECTOR ELECTIONS ISSUER 578665 0 FOR 578665 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: Eric Mathewson DIRECTOR ELECTIONS ISSUER 578665 0 FOR 578665 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: Mark Miller DIRECTOR ELECTIONS ISSUER 578665 0 FOR 578665 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: David Nyland DIRECTOR ELECTIONS ISSUER 578665 0 FOR 578665 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 DIRECTOR: Laurie Schultz DIRECTOR ELECTIONS ISSUER 578665 0 FOR 578665 FOR S000012763 LUMINE GROUP INC. 55027C106 CA55027C1068 05/15/2026 Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 578665 0 FOR 578665 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTORS: Election of Director: Adam I. Lundin DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: C. Ashley Heppenstall DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Donald K. Charter DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Jack O. A. Lundin DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Victoria J. McMillan DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Dale C. Peniuk DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Maria Olivia Recart DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Natasha N.D. Vaz DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Election of Director: Michael Steinmann DIRECTOR ELECTIONS ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 To consider, and if deemed advisable, on a non-binding advisory basis, and not to diminish the role and responsibilities of the Board, accept the approach to executive compensation disclosed in the Corporation's Management Proxy Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 1493953 0 FOR 1493953 FOR S000012763 LUNDIN MINING CORPORATION 550372106 CA5503721063 05/07/2026 Shareholder Proposal #1: Emissions reduction strategy for greenhouse gas emissions, as outlined in Appendix A in the Corporation's Management Proxy Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1493953 0 AGAINST 1493953 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 27559 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 27559 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 27559 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 27559 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 03 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdf OTHER Other Voting Matters ISSUER 27559 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 03 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 27559 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27559 0 AGAINST 27559 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPOINTMENT OF ARIANE GORIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBER CORPORATE GOVERNANCE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBER CORPORATE GOVERNANCE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 27559 0 AGAINST 27559 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT SECTION 14A SAY-ON-PAY VOTES ISSUER 27559 0 AGAINST 27559 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 27559 0 AGAINST 27559 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROS CAPITAL STRUCTURE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL COMPENSATION ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL COMPENSATION ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 27559 0 FOR 27559 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 27559 0 FOR 27559 FOR S000012763 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 430000 0 FOR 430000 FOR S000012763 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 430000 0 FOR 430000 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 23643 0 FOR 23643 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 23643 0 WITHHOLD 23643 AGAINST S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolás Aguzin DIRECTOR ELECTIONS ISSUER 23643 0 FOR 23643 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 23643 0 FOR 23643 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 23643 0 FOR 23643 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) CORPORATE GOVERNANCE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 3006400 0 FOR 3006400 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400873.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400883.pdf OTHER Other Voting Matters ISSUER 2184300 0 S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL CORPORATE GOVERNANCE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON CONFIRMATION OF THE PERFORMANCE EVALUATION AND REMUNERATION OF DIRECTORS FOR 2025 AND FORMULATION OF THE REMUNERATION PROPOSAL FOR 2026 COMPENSATION ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 A SHARE OWNERSHIP PLAN (DRAFT) AND SUMMARY CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE 2026 A SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON PROVISION OF GUARANTEES FOR ASSET POOL BUSINESS OF CONTROLLED SUBSIDIARIES IN 2026 CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON LAUNCH OF FOREIGN EXCHANGE DERIVATIVES BUSINESS IN 2026 CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON RE-APPOINTMENT OF ACCOUNTING FIRMS IN 2026 AUDIT-RELATED ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE METHOD AND USE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PRICE OR PRICE RANGE AND PRICING PRINCIPLES OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TOTAL AMOUNT AND SOURCE OF FUNDS INTENDED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THEIR PERCENTAGE OF THE TOTAL SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SHARE REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPECIFIC AUTHORIZATION TO THE MANAGEMENT FOR HANDLING MATTERS RELATING TO THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2184300 0 FOR 2184300 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 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 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 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 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 RECEIVE BOARD CHAIR REPORT OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 PER SHARE CAPITAL STRUCTURE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF MAGNUS WELANDER CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF THOMAS BRAUTIGAM CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF MARIA HEDENGREN CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF ANNA HALLOV CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF JONAS RAHMN CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF JENNY ROSBERG CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF CEO MAX STRANDWITZ CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 890,000 FOR CHAIR AND SEK 365,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT MAGNUS WELANDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT THOMAS BRAUTIGAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT MARIA HEDENGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT ANNA HALLOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT JONAS RAHMN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT JENNY ROSBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT MAGNUS WELANDER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 RATIFY KPMG AB AS AUDITORS AUDIT-RELATED ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 CHANGE LOCATION OF ANNUAL GENERAL MEETING TO SOLNA CORPORATE GOVERNANCE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 171274 0 FOR 171274 FOR S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 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 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 23 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 171274 0 S000012763 MIPS AB W5648N127 SE0009216278 04/23/2026 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 171274 0 S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Roy Mann DIRECTOR ELECTIONS ISSUER 43104 0 FOR 43104 FOR S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Ms. Gili Iohan DIRECTOR ELECTIONS ISSUER 43104 0 FOR 43104 FOR S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Ronen Faier DIRECTOR ELECTIONS ISSUER 43104 0 FOR 43104 FOR S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 To re-appoint Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the Company's next annual general meeting of shareholders, and to authorize and ratify the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 43104 0 FOR 43104 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 462700 0 S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Tsuji, Yosuke DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Kanesaka, Naoya DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Nakade, Takuya DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Takeda, Masanobu DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Ishihara, Chiaki DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Yasutake, Hiroaki DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Miyazawa, Gen DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Ryu Kawano Suliawan DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Kikuma, Yukino DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Ashida, Ken DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Director Ueda, Ririko DIRECTOR ELECTIONS ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Corporate Auditor Tanaka, Katsuyuki AUDIT-RELATED ISSUER 462700 0 FOR 462700 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/26/2026 Appoint a Corporate Auditor Nishiyama, Shigeru AUDIT-RELATED ISSUER 462700 0 FOR 462700 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1149400 0 S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Suzuki, Masaya DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Tamura, Sakuya DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Kishida, Masahiro DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Ise, Tomoko DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Miura, Hiroshi DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Nakashima, Kiyoshi DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Peter Kenevan DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Omura, Kayako DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Ogawa, Yasunori DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/26/2026 Appoint a Director Abe Thomas DIRECTOR ELECTIONS ISSUER 1149400 0 FOR 1149400 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 75719 0 S000012763 NEXANS F65277109 FR0000044448 05/21/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 75719 0 S000012763 NEXANS F65277109 FR0000044448 05/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 75719 0 S000012763 NEXANS F65277109 FR0000044448 05/21/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 75719 0 S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF LAURA BERNARDELLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF ANNE LEBEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPOINTMENT OF ANTONIO CAMMISECRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPOINTMENT OF THIERRY FOURNIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE REMOVAL OF THE ATTENDANCE REQUIREMENT ATTACHED TO THE SHARES ALLOCATED UNDER PERFORMANCE SHARE PLANS NO. 22, 23, 24 AND 25 TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER, UNTIL OCTOBER 12TH, 2025 COMPENSATION ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ITEMS PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 OR GRANTED FOR THE SAME FISCAL YEAR TO NEXANS CORPORATE OFFICERS COMPENSATION ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, OR GRANTED FOR THE SAME FISCAL YEAR TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, OR GRANTED FOR THE SAME FISCAL YEAR TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 12TH, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, OR GRANTED FOR THE SAME FISCAL YEAR TO JULIEN HUEBER, CHIEF EXECUTIVE OFFICER SINCE OCTOBER 13TH SECTION 14A SAY-ON-PAY VOTES ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS INVOLVING COMPANYS SHARES CAPITAL STRUCTURE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF REDUCING THE COMPANYS SHARE CAPITAL BY CANCELLATION OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2027 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 330,000, SUBJECT TO THE SATISFACTION OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF DIRECTORS AND FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JAN #RD EN UARY 1ST, 2027 COMPENSATION ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2027 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES OR TO SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 50,000, NOT SUBJECT TO PERFORMANCE CONDITIONS, FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JANUARY 1ST, 2027 COMPENSATION ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 AMENDMENT OF ARTICLE 12 BIS OF THE COMPANYS BYLAWS: REMOVAL OF THE PROVISION EXCLUDING THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FROM THE CALCULATION OF THE PROPORTION OF EACH GENDER ON THE BOARD OF DIRECTORS PROVIDED FOR IN ARTICLE L. 225-18-1 OF THE FRENCH COMMERCIAL CODE AND ADJUSTMENT OF THE STATUTORY PROVISIONS GOVERNING THE REPLACEMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN THE EVENT OF A VACANCY CORPORATE GOVERNANCE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 AMENDMENT OF ARTICLE 19 PARAGRAPH 2 OF THE COMPANYS BYLAWS: AMENDMENT OF THE MAXIMUM STATUTORY AGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 75719 0 FOR 75719 FOR S000012763 NEXANS F65277109 FR0000044448 05/21/2026 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600862.pdf OTHER Other Voting Matters ISSUER 75719 0 S000012763 NEXANS F65277109 FR0000044448 05/21/2026 01 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 75719 0 S000012763 NEXANS F65277109 FR0000044448 05/21/2026 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 75719 0 S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 3409100 0 S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Suguru DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Naraki, Takamaro DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Naoki DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Tokihiko DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Minako DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Takao DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Noritaka DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Yoshinori DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Nishikido, Keiichi DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Abe, Mizuho DIRECTOR ELECTIONS ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 3409100 0 FOR 3409100 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2026 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 3409100 0 FOR 3409100 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 231500 0 S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Kazuhiko DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Takenaga, Yutaka DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Saka, Chika DIRECTOR ELECTIONS ISSUER 231500 0 FOR 231500 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 231500 0 FOR 231500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1869500 0 S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 1869500 0 FOR 1869500 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 361276 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 361276 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 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 361276 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 361276 0 FOR 361276 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 361276 0 FOR 361276 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 361276 0 FOR 361276 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 361276 0 FOR 361276 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 361276 0 FOR 361276 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU. OTHER Other Voting Matters ISSUER 361276 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: 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 361276 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 31 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 361276 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 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 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF CHAIR: RE-ELECTION OF CORNELIS (CEES) DE JONG DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF HEINE DALSGAARD DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF LISE KAAE DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MONILA KOTHARI DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KEVIN LANE DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MORTEN OTTO ALEXANDER SOMMER DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KIM STRATTON DIRECTOR ELECTIONS ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES CAPITAL STRUCTURE ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW REGIONAL NAMING CORPORATE GOVERNANCE ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM SHAREHOLDERS: PROPOSAL FROM MICHAEL GAARDE OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 473631 0 AGAINST 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 AUTHORIZATION TO THE CHAIR OF THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 473631 0 FOR 473631 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 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 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 11 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 MAR 2026 TO 16 MAR 2026. AND ADDITION OF COMMENT.AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 473631 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 09 MAR 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 9.A. THANK YOU OTHER Other Voting Matters ISSUER 473631 0 S000012763 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 132229 0 FOR 132229 FOR S000012763 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 132229 0 FOR 132229 FOR S000012763 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 132229 0 FOR 132229 FOR S000012763 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 132229 0 FOR 132229 FOR S000012763 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 132229 0 FOR 132229 FOR S000012763 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 132229 0 FOR 132229 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the Independent Auditors' Report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Capital Budget for the fiscal year of 2026. OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the Allocation of the Net Income for the 2025 fiscal year. CAPITAL STRUCTURE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 11 (eleven) members for the Board of Directors. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Francisco Petros Oliveira Lima Papathanasiadis DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director by common shareholders with voting rights: Márcio Ellery Girão Barroso DIRECTOR ELECTIONS ISSUER 1267034 0 ABSTAIN 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Directors (Controlling Shareholder): Bruno Moretti, José Fernando Coura, Magda Maria de Regina Chambriard, Marcelo Weick Pogliese, Benjamin Alves Rabello Filho, Renato Campos Galuppo, Fábio Henrique Bittes Terra, Ricardo Baldin DIRECTOR ELECTIONS ISSUER 1267034 0 AGAINST 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1267034 0 AGAINST 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place.] SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1267034 0 AGAINST 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 1267034 0 S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 1267034 0 S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 1267034 0 S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Fábio Henrique Bittes Terra DIRECTOR ELECTIONS ISSUER 1267034 0 S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1689374 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Weick Pogliese DIRECTOR ELECTIONS ISSUER 1267034 0 S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1689374 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Ricardo Baldin DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1689374 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1689374 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Marcelo Gasparino da Silva DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1689374 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of Director: Mauro Rodrigues da Cunha DIRECTOR ELECTIONS ISSUER 1267034 0 FOR 1689402 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José Fernando Coura, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Renato Campos Galuppo, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Ricardo Baldin, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of José João Abdalla Filho, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Marcelo Gasparino da Silva, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Mauro Rodrigues da Cunha, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Francisco Petros Oliveira Lima Papathanasiadis, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Deliberation on the independence of Márcio Ellery Girão Barrosos, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates for chairman of the board of directors. Bruno Moretti CORPORATE GOVERNANCE ISSUER 1267034 0 AGAINST 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Proposal for the establishment of 5 (five) members for the Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Mariana de Assis Espécie (Main) / Brenno Leopoldo Cavalcante de Paula (Alternate) Luciano José de Araújo (Main) / Gustavo Cerqueira Ataíde (Alternate) Rafael Rezende Brigolini (Main) / Daniel Cardoso Leal (Alternate) AUDIT-RELATED ISSUER 1267034 0 ABSTAIN 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1267034 0 AGAINST 1267034 AGAINST S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 1267034 0 FOR 1267034 FOR S000012763 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2026 Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors. COMPENSATION ISSUER 1267034 0 AGAINST 1267034 AGAINST S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdf OTHER Other Voting Matters ISSUER 2220500 0 S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2220500 0 FOR 2220500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdf OTHER Other Voting Matters ISSUER 3217000 0 S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3217000 0 FOR 3217000 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3217000 0 FOR 3217000 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 3217000 0 FOR 3217000 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 3217000 0 FOR 3217000 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 3217000 0 FOR 3217000 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION) CORPORATE GOVERNANCE ISSUER 3217000 0 FOR 3217000 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 3217000 0 FOR 3217000 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17644 0 S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 17644 0 S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 16.00 PER SHARE AND A SPECIAL DIVIDEND OF EUR 4.00 PER SHARE CAPITAL STRUCTURE ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 17644 0 FOR 17644 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 17644 0 S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 17644 0 S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 17644 0 S000012763 RATIONAL AG D6349P107 DE0007010803 04/29/2026 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 17644 0 S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 272400 0 S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Corporate Auditor Nishimura, Takashi AUDIT-RELATED ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Substitute Corporate Auditor Tokumoto, Naoko AUDIT-RELATED ISSUER 272400 0 FOR 272400 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 272400 0 FOR 272400 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1434689 0 S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 1434689 0 FOR 1434689 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 1434689 0 AGAINST 1434689 AGAINST S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1434689 0 FOR 1434689 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026 AUDIT-RELATED ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1338134 0 FOR 1338134 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1338134 0 FOR 1338134 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSES COMPENSATION ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 ELECT SIMON TROTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT DOMINIC BARTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT PETER CUNNINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT DEAN DALLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT JENNIFER NASON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT JOC O'ROURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT SHARON THORNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT NGAIRE WOODS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT BEN WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 551074 0 FOR 551074 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 551074 0 FOR 551074 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 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 290140 0 S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 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 290140 0 S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 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 290140 0 S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA CORPORATE GOVERNANCE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR CORPORATE GOVERNANCE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025 FOR SALMAR ASA AND THE SALMAR GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND RISK AND AUDIT COMMITTEE COMPENSATION ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 APPROVAL OF THE AUDITOR'S FEES AUDIT-RELATED ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES SECTION 14A SAY-ON-PAY VOTES ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES COMPENSATION ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 ELECTION OF DIRECTORS TO THE BOARD - GUSTAV WITZOEE (RE-ELECTION AS CHAIR OF THE BOARD OF DIRECTORS) DIRECTOR ELECTIONS ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 ARNHILD HOLSTAD (RE-ELECTION AS BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 MARTIN BECH HOLTE (ELECTION AS BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 MAGNUS DYBVAD (RE-ELECTION AS DEPUTY BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 VIBECKE BONDOE (RE-ELECTION AS DEPUTY BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 ELECTION OF NOMINATION COMMITTEE MEMBERS KRISTIN ERIKSEN (ELECTION AS MEMBER) CORPORATE GOVERNANCE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 RESOLUTION AUTHORISING THE BOARD TO TAKE UP CONVERTIBLE LOANS CAPITAL STRUCTURE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 290140 0 FOR 290140 FOR S000012763 SALMAR ASA R7445C102 NO0010310956 06/22/2026 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 290140 0 S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 967404 0 S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 967404 0 FOR 967404 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 967404 0 FOR 967404 FOR S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.80 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT GILBERT GHOSTINE AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT KAREN HUEBSCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT SHAMIRAM FEINGLASS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT MATHAI MAMMEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT GRAEME PITKETHLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT MICHAEL RECHSTEINER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT URS RIEDENER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT AARTI SHAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT IOANNIS SKOUFALOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REELECT MARIA VARSELLONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REAPPOINT URS RIEDENER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REAPPOINT AARTI SHAH AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REAPPOINT IOANNIS SKOUFALOS AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 REAPPOINT MARIA VARSELLONA AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 50 MILLION COMPENSATION ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 DESIGNATE ADVORO ZURICH AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 TRANSACT OTHER BUSINESS (VOTING) OTHER Other Business ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 10 MAR 2026: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000012763 SANDOZ GROUP AG H7140B103 CH1243598427 04/09/2026 10 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000012763 SAP SE D66992104 DE0007164600 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 103667 0 S000012763 SAP SE D66992104 DE0007164600 05/05/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 103667 0 S000012763 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE CAPITAL STRUCTURE ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 ELECT RENE OBERMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 103667 0 FOR 103667 FOR S000012763 SAP SE D66992104 DE0007164600 05/05/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 103667 0 S000012763 SAP SE D66992104 DE0007164600 05/05/2026 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 103667 0 S000012763 SAP SE D66992104 DE0007164600 05/05/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 103667 0 S000012763 SAP SE D66992104 DE0007164600 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 103667 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 302887 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 302887 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 302887 0 FOR 302887 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 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 302887 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 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 302887 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 302887 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 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 302887 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 302887 0 S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 170700 0 S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Yozo DIRECTOR ELECTIONS ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Taizo DIRECTOR ELECTIONS ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Toyoshima, Takashi DIRECTOR ELECTIONS ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Tsuzaki, Masahiro DIRECTOR ELECTIONS ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Otake, Masahiro AUDIT-RELATED ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Nozue, Kanako AUDIT-RELATED ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Mitera, Fuminori AUDIT-RELATED ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Substitute Corporate Auditor Hashimoto, Toshihiko AUDIT-RELATED ISSUER 170700 0 FOR 170700 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Shareholder Proposal: Approve Purchase of Own Shares CAPITAL STRUCTURE SECURITY HOLDER 170700 0 FOR 170700 AGAINST S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Joseph Natale DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeanne DeWitt Grosser DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 145214 0 FOR 145214 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 145214 0 AGAINST 145214 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 ACKNOWLEDGMENT OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 747000 0 FOR 747000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 ACKNOWLEDGMENT OF THE 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 747000 0 FOR 747000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 747000 0 FOR 747000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 18 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 747000 0 S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/28/2026 18 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 747000 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER A-SHARE AND C-SHARE; APPROVE SPECIAL DIVIDEND OF SEK 2.50 PER A-SHARE AND C-SHARE CAPITAL STRUCTURE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JAN ERIK BACK CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF PAULA BERG CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHN FLINT CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF WINNIE FOK CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SVEIN TORE HOLSETHER CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SONJA LANDIN CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF EVA LINDHOLM CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF GORAN NETTELBLADT CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SVEN NYMAN CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF MARIKA OTTANDER CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF LARS OTTERSGARD CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF HELENA SAXON CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF LENA SKULLMAN CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR, SEK 1.42 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JACOB AARUP-ANDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JAN ERIK BACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT ANNE-CATHERINE BERNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JOHN FLINT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT SVEIN TORE HOLSETHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT EVA LINDHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT LARS OTTERSGARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JOHAN TORGEBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT MARCUS WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ELECT MARTINA WALLENBERG AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT MARCUS WALLENBERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES COMPENSATION ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES COMPENSATION ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS COMPENSATION ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE COMPENSATION ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITY CAPITAL STRUCTURE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT AUDIT-RELATED ISSUER 1373919 0 FOR 1373919 FOR S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REVISION OF COMPANY'S STRATEGY TO REDUCE ENVIRONMENTAL, CLIMATE-RELATED AND FINANCIAL RISKS ENVIRONMENT OR CLIMATE SECURITY HOLDER 1373919 0 AGAINST 1373919 NONE S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 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 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 24 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 24 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 24 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1373919 0 S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 55000 0 S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 55000 0 ABSTAIN 55000 AGAINST S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Amend the Articles Related to Counselors and/or Advisors CORPORATE GOVERNANCE ISSUER 55000 0 AGAINST 55000 AGAINST S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Samuel Neff DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kelley Stacy DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shoichi DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Otani, Wataru DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iue, Toshimasa DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tomohiro DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Karatsu, Keiichi DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Totoki, Kiyoko DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Ito, Kenji DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/26/2026 Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 817800 0 S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Son, Masayoshi DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Goto, Yoshimitsu DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Miyauchi, Ken DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Rene Haas DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Matsuo, Yutaka DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Kenneth A. Siegel DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director David Chao DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Ohashi, Tetsuji DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SOFTBANK GROUP CORP. J7596P109 JP3436100006 06/24/2026 Appoint a Director Omori, Miwa DIRECTOR ELECTIONS ISSUER 817800 0 FOR 817800 FOR S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Endo, Toshihide DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Hayakawa, Sadahiko DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Ikeuchi, Shogo DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Yoshizawa, Kazuhiro DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Hayase, Yasuyuki DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Niunoya, Miho DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Kajiyama, Sonoko DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Takaoka, Kozo DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Kikuchi, Tadao DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY FINANCIAL GROUP INC. J7639Z106 JP3435350008 06/25/2026 Appoint a Director Ungyong Shu DIRECTOR ELECTIONS ISSUER 0 0 S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1661600 0 S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Lin Tao DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 1661600 0 FOR 1661600 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 30287 0 FOR 30287 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 30287 0 FOR 30287 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve allocation of the Company's annual results for the financial year ended December 31, 2025. CAPITAL STRUCTURE ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026. AUDIT-RELATED ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the directors' remuneration for the year 2026. COMPENSATION ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value CAPITAL STRUCTURE ISSUER 30355 0 FOR 30355 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 30355 0 FOR 30355 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Michelle Banik DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Robert Coallier DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Sean Donnelly DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Anne E. Giardini DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Karen Laflamme DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Renée Laflamme DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Katherine A. Lehman DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Douglas Muzyka DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Simon Pelletier DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Election of Director - Éric Vachon DIRECTOR ELECTIONS ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 288621 0 FOR 288621 FOR S000012763 STELLA-JONES INC. 85853F105 CA85853F1053 05/06/2026 The adoption of an advisory non-binding resolution in respect of the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 288621 0 FOR 288621 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS OTHER Other Voting Matters ISSUER 848700 0 S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Amend Articles to: Increase Capital Shares to be issued (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) CORPORATE GOVERNANCE ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Oyama, Kazuya DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Watanabe, Masanori DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Matsumoto, Chikako DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Takakura, Toru DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Kato, Koichi DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Kashima, Kaoru DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Ito, Tomonori DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Watanabe, Hajime DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Fujita, Hirokazu DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Sakakibara, Kazuo DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Kobori, Hideki DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/19/2026 Appoint a Director Shisai, Satoko DIRECTOR ELECTIONS ISSUER 848700 0 FOR 848700 FOR S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2231000 0 FOR 2231000 FOR S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2231000 0 FOR 2231000 FOR S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 2231000 0 FOR 2231000 FOR S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 2231000 0 S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 21 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 2231000 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 07/10/2025 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 1263048 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 07/10/2025 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 1263048 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 07/10/2025 INCREASE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 9 (NINE) TO 10 (TEN). RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1263048 0 FOR 1263048 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 07/10/2025 APPOINTMENT OF A DIRECTOR. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 1263048 0 FOR 1263048 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 07/10/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND SUBSEQUENT AMENDMENTS, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 29 APRIL 2025. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 1263048 0 FOR 1263048 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 07/10/2025 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 1263048 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 752201 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 752201 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT ON OPERATIONS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 752201 0 AGAINST 752201 AGAINST S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025: ALLOCATION OF THE RESULT FOR THE YEAR CAPITAL STRUCTURE ISSUER 752201 0 FOR 752201 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 REPORT ON THE REMUNERATION POLICY AND COMPENSATION 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 24 FEBRUARY 1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 752201 0 FOR 752201 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 752201 0 FOR 752201 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 APPROVAL PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-1998 OF THE INCENTIVE PLAN CALLED ''RESTRICTED SHARES PLAN 2026-2029'' COMPENSATION ISSUER 752201 0 FOR 752201 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 APPROVAL PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-1998 OF THE INCENTIVE PLAN CALLED ''SPECIAL AWARD PLAN'' COMPENSATION ISSUER 752201 0 FOR 752201 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/23/2026 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, PURSUANT TO AND FOR THE PURPOSES OF ART. 2357 ET SEQ. OF THE CIVIL CODE, AS WELL AS ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND SUBSEQUENT AMENDMENTS, SUBJECT TO THE REVOCATION OF THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 10 JULY 2025. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 752201 0 FOR 752201 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF OTHER Other Voting Matters ISSUER 881200 0 S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 881200 0 S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 881200 0 FOR 881200 FOR S000012763 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/30/2026 As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2026 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration for the financial year ending December 31, 2026, which is expected to be in the range of approximately RMB17 million to RMB19 million taking into account, among others, the expected complexity and business plan of the Company. AUDIT-RELATED ISSUER 1089185 0 FOR 1089185 FOR S000012763 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/30/2026 As a special resolution: THAT the Company's Seventh Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Eighth Amended and Restated Memorandum and Articles of Association, for the purposes of, among others, (i) allowing general meetings to be held as virtual meetings or hybrid meetings; (ii) facilitating paperless corporate communications; and (iii) making certain minor housekeeping matters. CORPORATE GOVERNANCE ISSUER 1089185 0 FOR 1089185 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Leslie Abi-Karam DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Alain Bédard DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - William T. England DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Diane Giard DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Debra Kelly-Ennis DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Sébastien Martel DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - John M. Pratt DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Joey Saputo DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Election of Director - Rosemary Turner DIRECTOR ELECTIONS ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Appointment of Auditor Appointment of Deloitte LLP, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration. AUDIT-RELATED ISSUER 110371 0 FOR 110371 FOR S000012763 TFI INTERNATIONAL INC. 87241L109 CA87241L1094 04/27/2026 Advisory Vote on Executive Compensation ("Say on Pay") Non-binding advisory resolution that shareholders approve the compensation of the Corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 13, 2026. SECTION 14A SAY-ON-PAY VOTES ISSUER 110371 0 FOR 110371 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 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 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 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 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 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 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 OPENING OTHER Other Voting Matters ISSUER 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 FINANCIAL YEAR 2025: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 FINANCIAL YEAR 2025: CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 FINANCIAL YEAR 2025: ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 PROPOSAL TO ADOPT THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 PROPOSAL TO ADOPT THE FOUNDATION PLAN FOR GROWTH COMPENSATION ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JEAN-FRANOOIS VAN BOXMEER AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT PETER TER KULVE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ABHIJIT BHATTACHARYA AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MELISSA BETHELL AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STEFAN BOMHARD AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STACEY CARTWRIGHT AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT REGINALDO ECCLISSATO AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JOSH FRANK AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT RENE HOOFT GRAAFLAND AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ANJA MUTSAERS AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORISATIONS REFERRED TO IN ITEM 7(A) CAPITAL STRUCTURE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO MAKE ONE OR MORE REPURCHASES OF SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE REPURCHASED IS 61,225,973 SHARES; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 3.50; AND THE MAXIMUM AMOUNT, E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CAPITAL STRUCTURE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON TMCCS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF TMICCS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 673264 0 FOR 673264 FOR S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 673264 0 S000012763 THE MAGNUM ICE CREAM COMPANY NV N5505D105 NL0015002MS2 05/07/2026 CLOSE OTHER Other Voting Matters ISSUER 673264 0 S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 70100 0 S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Ishida, Hiroshi DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Hayashi, Shinichi DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Jenifer Rogers DIRECTOR ELECTIONS ISSUER 70100 0 FOR 70100 FOR S000012763 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities Act CAPITAL STRUCTURE ISSUER 70100 0 FOR 70100 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 196197 0 S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 196197 0 S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 196197 0 S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 196197 0 S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 196197 0 AGAINST 196197 AGAINST S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16 CAPITAL STRUCTURE ISSUER 196197 0 AGAINST 196197 AGAINST S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 196197 0 FOR 196197 FOR S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 196197 0 S000012763 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 14 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 196197 0 S000012763 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 2409700 0 S000012763 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 2409700 0 FOR 2409700 FOR S000012763 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 2409700 0 FOR 2409700 FOR S000012763 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 2409700 0 FOR 2409700 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 472326 0 FOR 472326 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 472326 0 FOR 472326 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 06 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM 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 472326 0 S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO ELECT SRINIVAS PHATAK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "RUBY LU" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 325617 0 FOR 325617 FOR S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 21 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 325617 0 S000012763 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 21 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 325617 0 S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 1006461 0 S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT WEE EE CHEONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT STEVEN PHAN SWEE KIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT CHIA TAI TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT ONG CHONG TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 1006461 0 FOR 1006461 FOR S000012763 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1006461 0 FOR 1006461 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026 CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANY CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/05/2026 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000012763 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/15/2025 To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Richard Galanti DIRECTOR ELECTIONS ISSUER 4962 0 FOR 4962 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/15/2025 To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Christa S. Quarles DIRECTOR ELECTIONS ISSUER 4962 0 FOR 4962 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/15/2025 To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Manolo Sánchez DIRECTOR ELECTIONS ISSUER 4962 0 FOR 4962 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/15/2025 To ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 4962 0 FOR 4962 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/15/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4962 0 FOR 4962 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To elect the following nominees as Class I directors of Alnylam: Stuart A. Arbuckle DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D. DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1098 0 FOR 1098 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/20/2026 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1098 0 AGAINST 1098 AGAINST S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Larry Page DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Sergey Brin DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Sundar Pichai DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: John L. Hennessy DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: R. Martin ''Marty'' Chávez DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: L. John Doerr DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Robin L. Washington DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 635 0 AGAINST 635 AGAINST S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stock COMPENSATION ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Advisory vote to approve compensation awarded to named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 635 0 FOR 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on water usage and AI development HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 635 0 FOR 635 AGAINST S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a viewpoint diversity risk report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on politicized content moderation HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on impact of U.S. immigration policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on data privacy OTHER SOCIAL ISSUES SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding AI Board oversight OTHER SOCIAL ISSUES SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on AI-generated misinformation OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on AI data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 635 0 AGAINST 635 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Edith W. Cooper DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Brad D. Smith DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 5995 0 AGAINST 5995 AGAINST S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 5995 0 FOR 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPS OTHER SOCIAL ISSUES SECURITY HOLDER 5995 0 AGAINST 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 5995 0 FOR 5995 AGAINST S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 5995 0 AGAINST 5995 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY CORPORATE GOVERNANCE SECURITY HOLDER 5995 0 AGAINST 5995 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors HERALD CHEN DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors BARBARA MESSING DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors VICTORIA VALENZUELA DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Election of Directors MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 291 0 FOR 291 FOR S000026150 APPLOVIN CORPORATION 03831W108 US03831W1080 06/03/2026 Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 291 0 FOR 291 AGAINST S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/21/2026 Election of Directors Gloria Boyland DIRECTOR ELECTIONS ISSUER 38042 0 FOR 38042 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/21/2026 Election of Directors Michelangelo Volpi DIRECTOR ELECTIONS ISSUER 38042 0 FOR 38042 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/21/2026 Election of Directors Lara Caimi DIRECTOR ELECTIONS ISSUER 38042 0 FOR 38042 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/21/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38042 0 FOR 38042 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 38042 0 FOR 38042 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Adriane Brown DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Michael Garnreiter DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Todd Morgenfeld DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Hadi Partovi DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Graham Smith DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Patrick Smith DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Election of nine directors of the Company named in the proxy statement. Jeri Williams DIRECTOR ELECTIONS ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273 0 FOR 273 FOR S000026150 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/28/2026 Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 273 0 FOR 273 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR: ROELOF BOTHA DIRECTOR ELECTIONS ISSUER 1706 0 FOR 1706 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR: AMY BROOKS DIRECTOR ELECTIONS ISSUER 1706 0 FOR 1706 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR: SHAWN CARTER DIRECTOR ELECTIONS ISSUER 1706 0 FOR 1706 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR: JAMES MCKELVEY DIRECTOR ELECTIONS ISSUER 1706 0 FOR 1706 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1706 0 FOR 1706 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 1706 0 FOR 1706 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/16/2026 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD-LEVEL TECHNOLOGY COMMITTEE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. CORPORATE GOVERNANCE SECURITY HOLDER 1706 0 AGAINST 1706 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/10/2025 DIRECTOR: Mathieu Bigand DIRECTOR ELECTIONS ISSUER 6890 0 FOR 6890 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/10/2025 DIRECTOR: David Leland DIRECTOR ELECTIONS ISSUER 6890 0 FOR 6890 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/10/2025 DIRECTOR: Lisa Sibenac DIRECTOR ELECTIONS ISSUER 6890 0 FOR 6890 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/10/2025 DIRECTOR: Sumit Singh DIRECTOR ELECTIONS ISSUER 6890 0 FOR 6890 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/10/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 6890 0 FOR 6890 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/10/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6890 0 ABSTAIN 6890 AGAINST S000026150 CIRCLE INTERNET GROUP, INC. 172573107 US1725731079 05/14/2026 Election of Three Class I Directors Jeremy Allaire DIRECTOR ELECTIONS ISSUER 225 0 FOR 225 FOR S000026150 CIRCLE INTERNET GROUP, INC. 172573107 US1725731079 05/14/2026 Election of Three Class I Directors Craig Broderick DIRECTOR ELECTIONS ISSUER 225 0 FOR 225 FOR S000026150 CIRCLE INTERNET GROUP, INC. 172573107 US1725731079 05/14/2026 Election of Three Class I Directors P. Sean Neville DIRECTOR ELECTIONS ISSUER 225 0 FOR 225 FOR S000026150 CIRCLE INTERNET GROUP, INC. 172573107 US1725731079 05/14/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 225 0 FOR 225 FOR S000026150 CIRCLE INTERNET GROUP, INC. 172573107 US1725731079 05/14/2026 Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 225 0 1 YEAR 225 FOR S000026150 CIRCLE INTERNET GROUP, INC. 172573107 US1725731079 05/14/2026 Ratification of the Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 225 0 FOR 225 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 DIRECTOR: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 DIRECTOR: Scott Sandell DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 DIRECTOR: Karim Lakhani DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock. CAPITAL STRUCTURE ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of Class A common stock from 2,250,000,000 to 4,500,000,000. CAPITAL STRUCTURE ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of preferred stock from 225,000,000 to 450,000,000. CAPITAL STRUCTURE ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to implement a stock split in which (i)each share of Class A common stock would become one share of Class A common stock and one share of Class C common stock; and (ii) each share of Class B common stock would become one share of Class B common stock and one share of Class C common stock. CAPITAL STRUCTURE ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to provide for the equal treatment of shares of Class A common stock, Class B common stock, and Class C common stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to require the approval of a majority of the independent directors then in office for any acquisition in which we would issue shares of Class C common stock as consideration for such acquisition with a fair market value in excess of $100,000,000. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval of the amendment and restatement of our 2019 Equity Incentive Plan. COMPENSATION ISSUER 2227 0 ABSTAIN 2227 AGAINST S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 2227 0 FOR 2227 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/30/2026 Approval of one or more adjournments of the meeting, if necessary, to solicit additional proxies in favor of the proposals presented at the meeting. CORPORATE GOVERNANCE ISSUER 2227 0 FOR 2227 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Brian Armstrong DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Christa Davies DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Frederick E. Ehrsam III DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Chris Lehane DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Tobias Lütke DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR: Fred Wilson DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR S000026150 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 159 0 FOR 159 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Louise S. Sams DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Andrew C. Florance DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. John L. Berisford DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Rachel C. Glaser DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. John W. Hill DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal for the election of directors. Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4382 0 FOR 4382 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/23/2026 Proposal to approve the CoStar Group, Inc. 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 4382 0 FOR 4382 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. INVESTMENT COMPANY MATTERS CORPORATE GOVERNANCE ISSUER 2419 0 FOR 2419 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier Pomel DIRECTOR ELECTIONS ISSUER 617 0 FOR 617 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev Ittycheria DIRECTOR ELECTIONS ISSUER 617 0 FOR 617 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul Shah DIRECTOR ELECTIONS ISSUER 617 0 FOR 617 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami Vora DIRECTOR ELECTIONS ISSUER 617 0 FOR 617 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 617 0 FOR 617 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 617 0 FOR 617 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/15/2026 The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 617 0 FOR 617 AGAINST S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2026 DIRECTOR: Jennifer Cook DIRECTOR ELECTIONS ISSUER 3097 0 FOR 3097 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2026 DIRECTOR: David Schenkein, M.D. DIRECTOR ELECTIONS ISSUER 3097 0 FOR 3097 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2026 DIRECTOR: Ryan Watts, Ph.D. DIRECTOR ELECTIONS ISSUER 3097 0 FOR 3097 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3097 0 FOR 3097 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3097 0 FOR 3097 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Shona L. Brown DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Milan Kovac DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Alfred Lin DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The election of the following director nominee(s): Stanley Tang DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/10/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2300 0 FOR 2300 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 DIRECTOR: Jeffrey Tangney DIRECTOR ELECTIONS ISSUER 4076 0 FOR 4076 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 DIRECTOR: Kira Wampler DIRECTOR ELECTIONS ISSUER 4076 0 FOR 4076 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2026. AUDIT-RELATED ISSUER 4076 0 FOR 4076 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4076 0 FOR 4076 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Jason D. Robins DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Matthew Kalish DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Paul Liberman DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Valerie Mosley DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Steven J. Murray DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Marni M. Walden DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 DIRECTOR: Gregory W. Wendt DIRECTOR ELECTIONS ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8509 0 FOR 8509 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/12/2026 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8509 0 FOR 8509 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 DIRECTOR: Amy Bohutinsky DIRECTOR ELECTIONS ISSUER 917 0 FOR 917 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 DIRECTOR: Bonnie Ross DIRECTOR ELECTIONS ISSUER 917 0 FOR 917 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 DIRECTOR: Jim Shelton DIRECTOR ELECTIONS ISSUER 917 0 FOR 917 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 917 0 FOR 917 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/03/2026 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 917 0 FOR 917 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: Dylan Field DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: John Lilly DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: William R. McDermott DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: Andrew Reed DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: Danny Rimer DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: L. Vojvodich Radakovich DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 DIRECTOR: Luis von Ahn DIRECTOR ELECTIONS ISSUER 2620 0 FOR 2620 FOR S000026150 FIGMA, INC. 316841105 US3168411052 06/02/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2620 0 FOR 2620 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Election of Class II Directors Ian Clark DIRECTOR ELECTIONS ISSUER 2686 0 FOR 2686 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Election of Class II Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 2686 0 FOR 2686 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2686 0 FOR 2686 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2686 0 FOR 2686 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2686 0 1 YEAR 2686 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/20/2026 DIRECTOR: Luciana Borio DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/20/2026 DIRECTOR: Michael R. Minogue DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/20/2026 DIRECTOR: Timothy C. Stonesifer DIRECTOR ELECTIONS ISSUER 923 0 FOR 923 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/20/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 923 0 FOR 923 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/20/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 923 0 FOR 923 FOR S000026150 KNIFE RIVER CORPORATION 498894104 US4988941047 05/20/2026 Election of Two Class III Directors Karen B. Fagg DIRECTOR ELECTIONS ISSUER 2355 0 FOR 2355 FOR S000026150 KNIFE RIVER CORPORATION 498894104 US4988941047 05/20/2026 Election of Two Class III Directors Brian R. Gray DIRECTOR ELECTIONS ISSUER 2355 0 FOR 2355 FOR S000026150 KNIFE RIVER CORPORATION 498894104 US4988941047 05/20/2026 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2355 0 FOR 2355 FOR S000026150 KNIFE RIVER CORPORATION 498894104 US4988941047 05/20/2026 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 2355 0 FOR 2355 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 DIRECTOR: Michael Eisenberg DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 DIRECTOR: Debra Schwartz DIRECTOR ELECTIONS ISSUER 1820 0 FOR 1820 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1820 0 FOR 1820 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1820 0 FOR 1820 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Adam Forste DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Kevin Marchetti DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Greg Lehmkuhl DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Shellye Archambeau DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. John Carrafiell DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Joy Falotico DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Luke Taylor DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Michael Turner DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. Lynn Wentworth DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Election of Directors. James Wyper DIRECTOR ELECTIONS ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2804 0 FOR 2804 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/09/2026 Advisory (non-binding) approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2804 0 FOR 2804 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Charles N. Mills DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Joseph P. Baratta DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Jacob D. Best DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: James M. Boyle DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Richard A. Galanti DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Patrick J. Healy DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Andrew J. Mills DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Robert R. Schmidt DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Anushka M. Sunder DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 DIRECTOR: Stephen H. Wise DIRECTOR ELECTIONS ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 Advisory Vote to Approve Our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3039 0 FOR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 Advisory Vote on the Frequency of Votes on Our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3039 0 1 YEAR 3039 FOR S000026150 MEDLINE INC. 58507V107 US58507V1070 06/11/2026 Ratification of the Selection of Ernst & Young LLP as Our Independent Auditor for Fiscal Year 2026. AUDIT-RELATED ISSUER 3039 0 FOR 3039 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1815 0 FOR 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on Al data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 1815 0 AGAINST 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding annual vote regarding executive pay. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 1815 0 AGAINST 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1815 0 FOR 1815 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding disclosure of voting results by share class. CORPORATE GOVERNANCE SECURITY HOLDER 1815 0 FOR 1815 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on human rights due diligence. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1815 0 FOR 1815 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on addressing antisemitism and hate in online platforms. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1815 0 FOR 1815 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on climate change-related commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1815 0 FOR 1815 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program. OTHER SOCIAL ISSUES SECURITY HOLDER 1815 0 AGAINST 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding data protection impact assessment on generative Al chatbots. OTHER SOCIAL ISSUES SECURITY HOLDER 1815 0 AGAINST 1815 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1815 0 AGAINST 1815 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 11/12/2025 To approve a one-time stock option exchange program for non-Executive Committee employees of Moderna, Inc. (the "Option Exchange Proposal"). CAPITAL STRUCTURE ISSUER 5406 0 FOR 5406 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 11/12/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Exchange Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 5406 0 FOR 5406 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To elect two Class II director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Sandra Horning, M.D. DIRECTOR ELECTIONS ISSUER 4970 0 FOR 4970 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To elect two Class II director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Abbas Hussain DIRECTOR ELECTIONS ISSUER 4970 0 FOR 4970 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4970 0 FOR 4970 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To approve, on a non-binding, advisory basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4970 0 1 YEAR 4970 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 05/06/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4970 0 FOR 4970 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard Barton DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias Döpfner DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay Hoag DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie Kilgore DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann Mather DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor Mertz DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg Peters DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted Sarandos DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad Smith DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne Sweeney DIRECTOR ELECTIONS ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5024 0 FOR 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5024 0 AGAINST 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 5024 0 AGAINST 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting. OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 5024 0 AGAINST 5024 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/04/2026 Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 5024 0 AGAINST 5024 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Tench Coxe DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. John O. Dabiri DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Dawn Hudson DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Harvey C. Jones DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Melissa B. Lora DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Stephen C. Neal DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Aarti Shah DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Election of Directors. Mark A. Stevens DIRECTOR ELECTIONS ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3559 0 FOR 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027. AUDIT-RELATED ISSUER 3559 0 AGAINST 3559 AGAINST S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 3559 0 FOR 3559 AGAINST S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3559 0 AGAINST 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 3559 0 AGAINST 3559 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/24/2026 Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3559 0 AGAINST 3559 FOR S000026150 ODDITY TECH LTD. M7518J104 IL0011974909 11/13/2025 To approve and ratify the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its audit committee) to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services. AUDIT-RELATED ISSUER 2344 0 FOR 2344 FOR S000026150 ODDITY TECH LTD. M7518J104 IL0011974909 11/13/2025 To re-elect Shiran Holtzman-Erel as a Class II director to the Board of Directors of the Company, to hold office until the close of the Company's annual general meeting to be held in 2028, and until her successor has been duly elected and qualified, or until such earlier time as her office is vacated. DIRECTOR ELECTIONS ISSUER 2344 0 FOR 2344 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/06/2026 To approve and adopt the Merger Agreement; CORPORATE GOVERNANCE ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/06/2026 To approve, on a non-binding, advisory basis, the compensation that Penumbra's named executive officers will or may be eligible to receive in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/06/2026 To adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Penumbra Stockholders. CORPORATE GOVERNANCE ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 06/18/2026 DIRECTOR: Arani Bose, M.D. DIRECTOR ELECTIONS ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 06/18/2026 DIRECTOR: Bridget O'Rourke DIRECTOR ELECTIONS ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 06/18/2026 DIRECTOR: Surbhi Sarna DIRECTOR ELECTIONS ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 06/18/2026 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2026; and AUDIT-RELATED ISSUER 0 0 S000026150 PENUMBRA, INC. 70975L107 US70975L1070 06/18/2026 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/17/2026 DIRECTOR: Najat Khan, Ph.D. DIRECTOR ELECTIONS ISSUER 3450 0 FOR 3450 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/17/2026 DIRECTOR: Franziska Michor, Ph.D. DIRECTOR ELECTIONS ISSUER 3450 0 FOR 3450 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/17/2026 Advisory vote to approve executive compensation as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3450 0 FOR 3450 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3450 0 FOR 3450 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen Boone DIRECTOR ELECTIONS ISSUER 2815 0 FOR 2815 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan Gomez DIRECTOR ELECTIONS ISSUER 2815 0 FOR 2815 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2815 0 FOR 2815 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2815 0 FOR 2815 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 DIRECTOR: David Baszucki DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 DIRECTOR: Gregory Baszucki DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 DIRECTOR: Dennis Durkin DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4850 0 FOR 4850 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/28/2026 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4850 0 FOR 4850 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Sanjit Biswas DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: John Bicket DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Marc Andreessen DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Todd Bluedorn DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Sue Bostrom DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Jonathan Chadwick DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Alyssa Henry DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Ann Livermore DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 DIRECTOR: Sue Wagner DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 8398 0 FOR 8398 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/29/2025 The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8398 0 FOR 8398 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Mark Barrocas DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Kathryn J. Barton DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Peter Feld DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Chi Kin Max Hui DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Barney Tianhao Wang DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Timothy R. Warner DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Jason M. Wortendyke DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1208 0 FOR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To select, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1208 0 1 YEAR 1208 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To approve an Amendment and Restatement of the Company's Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE ISSUER 1208 0 FOR 1208 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Joseph Natale DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeanne DeWitt Grosser DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 3266 0 FOR 3266 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/16/2026 Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 3266 0 AGAINST 3266 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 Election of Class II Director for term expiring in 2028: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 Election of Class II Director for term expiring in 2028: Frank Slootman DIRECTOR ELECTIONS ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 Election of Class II Director for term expiring in 2028: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to remove references to Class B common stock and rename Class A common stock to common stock. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1894 0 FOR 1894 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 06/29/2026 Election of three Class III Directors for terms expiring in 2029. Teresa Briggs DIRECTOR ELECTIONS ISSUER 860 0 FOR 860 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 06/29/2026 Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 860 0 FOR 860 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 06/29/2026 Election of three Class III Directors for terms expiring in 2029. Sridhar Ramaswamy DIRECTOR ELECTIONS ISSUER 860 0 FOR 860 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 06/29/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 860 0 FOR 860 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 06/29/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027. AUDIT-RELATED ISSUER 860 0 FOR 860 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 06/29/2026 To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections. CORPORATE GOVERNANCE SECURITY HOLDER 860 0 FOR 860 AGAINST S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Julie Bornstein DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Cliff Burrows DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Montgomery Moran DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Jonathan Neman DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 DIRECTOR: Bradley Singer DIRECTOR ELECTIONS ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2026. AUDIT-RELATED ISSUER 6279 0 FOR 6279 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/11/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6279 0 FOR 6279 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Eric Lefkofsky DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Peter J. Barris DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Eric D. Belcher DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: David R. Epstein DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Wayne A.I. Frederick MD DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 DIRECTOR: Nadja West, M.D. DIRECTOR ELECTIONS ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4306 0 FOR 4306 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/21/2026 To consider a non-binding advisory vote on the frequency of future stockholder votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4306 0 1 YEAR 4306 AGAINST S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira Ehrenpreis DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe Gebbia DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan. COMPENSATION ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for approval of the 2025 CEO Performance Award. CAPITAL STRUCTURE COMPENSATION ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1304 0 FOR 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 1304 0 FOR 1304 NONE S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal regarding Board authorization of an investment in xAl. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1304 0 ABSTAIN 1304 NONE S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans. COMPENSATION OTHER SOCIAL ISSUES SECURITY HOLDER 1304 0 AGAINST 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal requesting a child labor audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1304 0 AGAINST 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 1304 0 AGAINST 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to amend Article X of the bylaws. CORPORATE GOVERNANCE SECURITY HOLDER 1304 0 AGAINST 1304 FOR S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1304 0 FOR 1304 AGAINST S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1304 0 FOR 1304 AGAINST S000026150 TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC. CORPORATE GOVERNANCE SECURITY HOLDER 1304 0 AGAINST 1304 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. Smith DIRECTOR ELECTIONS ISSUER 2118 0 FOR 2118 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. Abbott DIRECTOR ELECTIONS ISSUER 2118 0 FOR 2118 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 2118 0 FOR 2118 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat Pison DIRECTOR ELECTIONS ISSUER 2118 0 FOR 2118 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2118 0 FOR 2118 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2118 0 FOR 2118 FOR S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 09/16/2025 The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7270 0 FOR 7270 FOR S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 09/16/2025 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 7270 0 FOR 7270 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Christopher Causey DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Richard Giltner DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Ray Kurzweil DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Jan Malcolm DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Linda Maxwell DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Nilda Mesa DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Judy Olian DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Christopher Patusky DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Martine Rothblatt DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Louis Sullivan DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Tommy Thompson DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Election of Directors Kevin Tracey DIRECTOR ELECTIONS ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Approval of the United Therapeutics Corporation 2026 Stock Incentive Plan. COMPENSATION ISSUER 274 0 FOR 274 FOR S000026150 UNITED THERAPEUTICS CORPORATION 91307C102 US91307C1027 06/26/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 274 0 FOR 274 FOR S000026150 WATSCO, INC. 942622200 US9426222009 06/01/2026 Election of Directors Ana Lopez-Blazquez DIRECTOR ELECTIONS ISSUER 396 0 FOR 396 FOR S000026150 WATSCO, INC. 942622200 US9426222009 06/01/2026 To approve the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 396 0 FOR 396 FOR S000026150 WATSCO, INC. 942622200 US9426222009 06/01/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 396 0 FOR 396 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Niraj Shah DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Steven Conine DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Diana Frost DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Andrea Jung DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Jeremy King DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Michael Kumin DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 Election of Nine Directors Michael E. Sneed DIRECTOR ELECTIONS ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 A non-binding advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3747 0 FOR 3747 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/21/2026 To approve Amendment No. 1 to the Wayfair Inc. 2023 Incentive Award Plan. COMPENSATION ISSUER 3747 0 FOR 3747 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 Election of Class II Directors. Wayne A.I. Frederick, M.D. DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 Election of Class II Directors. Mark J. Hawkins DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 Election of Class II Directors. Rhonda J. Morris DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 Election of Class II Directors. George J. Still, Jr. DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027. AUDIT-RELATED ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. COMPENSATION ISSUER 884 0 AGAINST 884 AGAINST S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance. CAPITAL STRUCTURE ISSUER 884 0 FOR 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category. COMPENSATION SECURITY HOLDER 884 0 AGAINST 884 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/16/2026 To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class. CORPORATE GOVERNANCE SECURITY HOLDER 884 0 FOR 884 AGAINST S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Arne Arens DIRECTOR ELECTIONS ISSUER 4149 0 FOR 4149 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 4149 0 FOR 4149 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 4149 0 FOR 4149 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 4149 0 FOR 4149 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4149 0 FOR 4149 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Approval, on an advisory basis, of the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 4149 0 1 YEAR 4149 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027. AUDIT-RELATED ISSUER 4149 0 FOR 4149 FOR S000026150 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 RE-ELECT ROY TWITE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ELECT NANDO CESARONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 ELECT JAMES SINGLETON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 17502 0 AGAINST 17502 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 17502 0 FOR 17502 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/02/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 17502 0 FOR 17502 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO ELECT MEGAN QUINN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO ELECT ADAM JAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 330678 0 FOR 330678 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/18/2025 CALLING OF GENERAL MEETINGS ON 14DAYS NOTICE CORPORATE GOVERNANCE ISSUER 330678 0 FOR 330678 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 85376 0 S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 85376 0 S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT DON LINDSAY AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP GROUP LIMITED DIRECTOR ELECTIONS ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 85376 0 FOR 85376 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/23/2025 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 85376 0 FOR 85376 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 16500 0 S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Mitani, Kinuko DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Thomas Schinecker DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Appoint a Director Boris L. Zaitra DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/26/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 16500 0 FOR 16500 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10528 0 S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. 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 10528 0 S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT NICOLAS BOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT GARY SAAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 AGAINST 10528 AGAINST S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 RATIFY KPMG SA AS AUDITORS AUDIT-RELATED ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLION COMPENSATION ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLION COMPENSATION ISSUER 10528 0 FOR 10528 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLION COMPENSATION ISSUER 10528 0 AGAINST 10528 AGAINST S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 10528 0 AGAINST 10528 AGAINST S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/10/2025 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 10528 0 S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 37100 0 S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Fumiyasu DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/21/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Matsuo, Yoshiko DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN COMPENSATION ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN COMPENSATION ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK CAPITAL STRUCTURE ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN CAPITAL STRUCTURE ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 83976 0 FOR 83976 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 83976 0 AGAINST 83976 AGAINST S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/16/2025 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 83976 0 FOR 83976 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JUNE 2025 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT ERIC MAUGEIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT NEIL TOMLINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 44 TO 50) FOR THE 52 WEEKS ENDED 1 JUNE 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 GAMES WORKSHOP GROUP 2025 SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 13178 0 FOR 13178 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 13178 0 FOR 13178 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11700 0 S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Seishi DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Yasuhiro DIRECTOR ELECTIONS ISSUER 11700 0 AGAINST 11700 AGAINST S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tomozoe, Masanao DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nishiguchi, Shiro DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Seki, Ryuichiro DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tanjima, Toshikazu DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Akita, Takashi DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Mizutani, Tadashi DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Horinishi, Yoshimi DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Kawashima, Masami DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Suzuki, Tachio DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 148100 0 S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2026 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 148100 0 FOR 148100 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 43480 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 43480 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCUSS THE PROSUS ANNUAL REPORT (INCLUDING SUSTAINABILITY STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 43480 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 43480 0 AGAINST 43480 AGAINST S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 43480 0 AGAINST 43480 AGAINST S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER DIRECTOR ELECTIONS ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER DIRECTOR ELECTIONS ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK DIRECTOR ELECTIONS ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027 AUDIT-RELATED ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027 AUDIT-RELATED ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 43480 0 FOR 43480 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 VOTING RESULTS OTHER Other Voting Matters ISSUER 43480 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 CLOSING OTHER Other Voting Matters ISSUER 43480 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 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 43480 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 11 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 43480 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 20114 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 20114 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 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 20114 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 17 JUN 2025: 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 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 20114 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES CAPITAL STRUCTURE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DUBRULE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN LI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-AMELIE DE LEUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ORPAR SA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPOINTMENT OF MRS. JESSICA SPENCE AS DIRECTOR, AS A REPLACEMENT FOR MR. OLIVIER JOLIVET, WHOSE TERM OF OFFICE IS DUE TO EXPIRE DIRECTOR ELECTIONS ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2024/2025 MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025-2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025-2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2025/2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 20114 0 FOR 20114 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 08 JUL 2025: 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/2025/0613/202506 132503081.pd, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0704/202507 042503555.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 20114 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/22/2025 08 JUL 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND UPDATE 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 20114 0 S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7700 0 S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Yozo DIRECTOR ELECTIONS ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Shimano, Taizo DIRECTOR ELECTIONS ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Toyoshima, Takashi DIRECTOR ELECTIONS ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Director Tsuzaki, Masahiro DIRECTOR ELECTIONS ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Otake, Masahiro AUDIT-RELATED ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Nozue, Kanako AUDIT-RELATED ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Corporate Auditor Mitera, Fuminori AUDIT-RELATED ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Appoint a Substitute Corporate Auditor Hashimoto, Toshihiko AUDIT-RELATED ISSUER 7700 0 FOR 7700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/24/2026 Shareholder Proposal: Approve Purchase of Own Shares CAPITAL STRUCTURE SECURITY HOLDER 7700 0 FOR 7700 AGAINST S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 34400 0 S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Okamoto, Hitoshi DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Andrew House DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Kaneko, Keiko DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/25/2026 Appoint a Director Nakata, Takuya DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RECEIVE THE GROUP'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 96 TO 115 INCLUSIVE OF THE GROUP'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 127 INCLUSIVE OF THE GROUP'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 OF 20.4P PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO DECLARE A SPECIAL DIVIDEND OF 16.1P PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO REAPPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 36566 0 AGAINST 36566 AGAINST S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 36566 0 FOR 36566 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/15/2025 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 36566 0 FOR 36566 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 10757 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 10757 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 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 10757 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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 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 10757 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 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 AND 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 10757 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 17 JUN 2025: 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/2025/0613/202506132503070.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 10757 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROPRIATION OF NET PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF CEA INVESTISSEMENT AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 10757 0 AGAINST 10757 AGAINST S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO ERIC MEURICE, CHAIR OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO CHRISTOPHE GEGOUT, ACTING CHAIR OF THE BOARD OF DIRECTORS FROM THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 UNTIL FEBRUARY 28, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO FREDERIC LISSALDE, CHAIR OF THE BOARD OF DIRECTORS FROM MARCH 1, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO PIERRE BARNABE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 10757 0 AGAINST 10757 AGAINST S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 10757 0 AGAINST 10757 AGAINST S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER OTHER THAN OFFERS REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING, BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR CATEGORIES OF PERSONS MEETING DEFINED REQUIREMENTS, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE ISSUE AMOUNT, WITH OR WITHOUT SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR ANY OTHER FUNDS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE SHARE CAPITAL INCREASES BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH A WAIVER OF SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 15 (RESOLUTIONS OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 10757 0 FOR 10757 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 AMENDMENT TO ARTICLE 11 (CROSSING OF THRESHOLDS) OF THE COMPANY'S BY-LAWS CAPITAL STRUCTURE ISSUER 10757 0 AGAINST 10757 AGAINST S000042130 SOITEC SA F8582K389 FR0013227113 07/22/2025 HARMONIZATION OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 10757 0 FOR 10757 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 3358 0 FOR 3358 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 3358 0 FOR 3358 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 95800 0 S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 95800 0 FOR 95800 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 95800 0 FOR 95800 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 95800 0 FOR 95800 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 69960 0 FOR 69960 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 69960 0 FOR 69960 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 06 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM 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 69960 0 S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 120883 0 ABSTAIN 120883 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 120883 0 S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 04 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 120883 0 S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355193 DUE TO RECEIVED AGENDA WITH 4 SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 120883 0 S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 120883 0 ABSTAIN 120883 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 120883 0 ABSTAIN 120883 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 120883 0 ABSTAIN 120883 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 120883 0 ABSTAIN 120883 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 115535 0 AGAINST 115535 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 115535 0 FOR 115535 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 115535 0 FOR 115535 FOR S000042130