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 3905700 0 S000038162 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 3905700 0 S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 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 3905700 0 FOR 3905700 FOR S000038162 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3905700 0 FOR 3905700 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2025 OTHER Receive/Approve Report/Announcement ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025 OTHER Receive/Approve Report/Announcement ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPROVE DIVIDENDS OF AED 0.30 PER SHARE FOR FY 2025 CAPITAL STRUCTURE ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPROVE REMUNERATION OF DIRECTORS FOR FY 2025 COMPENSATION ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPROVE DISCHARGE OF DIRECTORS FOR FY 2025 CORPORATE GOVERNANCE ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPROVE DISCHARGE OF AUDITORS FOR FY 2025 AUDIT-RELATED ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2026 AUDIT-RELATED ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 ELECT BOARD OF DIRECTORS MEMBERS FOR THREE YEARS DIRECTOR ELECTIONS ISSUER 8957975 0 FOR 8957975 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 19 FEB 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 8957975 0 S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/12/2026 19 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 8957975 0 S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO APPROVE THE 2025 AIRTEL ALL EMPLOYEE SHARE PLAN (THE "AESP"), SUMMARISED IN THIS NOTICE AND IN THE COPY OF THE AESP RULES PRODUCED IN DRAFT TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE IN RELATION TO THE AESP CAPITAL STRUCTURE ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 OF USD 0.039 FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT SUNIL BHARTI MITTAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT SUNIL TALDAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO ELECT KAMAL DUA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT ANDREW GREEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT AWUNEBA AJUMOGOBIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT PAUL ARKWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO ELECT CYNTHIA GORDON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT ANNIKA POUTIAINEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT RAVI RAJAGOPAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO RE-ELECT SHRAVIN BHARTI MITTAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO ELECT GOPAL VITTAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR ARE LAID AUDIT-RELATED ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS. AND INCUR POLITICAL EXPENDITURE UP TO GBP 25,000 OTHER SOCIAL ISSUES ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 THAT IF RESOLUTION 20 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH CAPITAL STRUCTURE ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD 0.50 CAPITAL STRUCTURE ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 348402 0 FOR 348402 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/09/2025 THAT THE COMPANY'S CAPITAL REDEMPTION RESERVE BE CANCELLED CAPITAL STRUCTURE ISSUER 348402 0 FOR 348402 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 12/08/2025 APPROVAL IS REQUESTED TO ISSUE HYBRID BONDS OR HYBRID SUKUKS WHICH ARE. . I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. SUBORDINATED TO SENIOR DEBT OF ALDAR PROPERTIES PJSC, AND. III. PERPETUAL THAT IS HAVING NO FIXED MATURITY DATE OR HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 2.0 BILLION OR EQUIVALENT, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDED CAPITAL STRUCTURE ISSUER 15809800 0 FOR 15809800 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 12/08/2025 APPROVAL IS REQUESTED TO ESTABLISH A USD 3.0 BILLION OR EQUIVALENT BOND OR SUKUK ISSUANCE PROGRAMME AND TO ISSUE BONDS OR SUKUKS THEREUNDER, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING SUCH LIMIT, WHICH ARE. I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. PARI PASSU TO SENIOR DEBT OF ALDAR PROPERTIES PJSC. III. HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDED CAPITAL STRUCTURE ISSUER 15809800 0 FOR 15809800 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 12/08/2025 DELEGATE THE AUTHORITIES TO THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE SPECIAL RESOLUTIONS ADOPTED AT THIS GENERAL ASSEMBLY, AND AUTHORIZING THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO DETERMINE AND AGREE THE TIMING, TERMS, AND DOCUMENTATION IN RESPECT OF ANY SUCH ISSUANCES OF BONDS OR SUKUK CORPORATE GOVERNANCE ISSUER 15809800 0 FOR 15809800 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR CORPORATE GOVERNANCE ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 CONSIDER AND APPROVE THE COMPANYS BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 20.50 PCT AS CASH DIVIDENDS, I.E. 20.50 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025, THE TOTAL CASH DIVIDEND DISTRIBUTION AED 1,611,839068.62 CAPITAL STRUCTURE ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025 CORPORATE GOVERNANCE ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025 AUDIT-RELATED ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 COMPENSATION ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2026 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AS AMENDED FROM TIME TO TIME AND THE APPLICABLE LAWS AND REGULATION OTHER SOCIAL ISSUES ISSUER 16362264 0 FOR 16362264 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 04/02/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 16362264 0 S000038162 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 1956200 0 S000038162 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 1956200 0 FOR 1956200 FOR S000038162 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 1956200 0 FOR 1956200 FOR S000038162 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 1956200 0 FOR 1956200 FOR S000038162 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 1956200 0 FOR 1956200 FOR S000038162 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 1956200 0 FOR 1956200 FOR S000038162 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 1956200 0 FOR 1956200 FOR S000038162 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 1956200 0 FOR 1956200 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE OVERALL MANAGEMENT AND DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE ALLOCATION OF INCOME AND DIVIDEND CAPITAL STRUCTURE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 RECEIVE BOARD'S REPORTS OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 RECEIVE AUDITOR'S REPORTS OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT KAREL KOMAREK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT ROBERT CHVATAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT KATARINA KOHLMAYER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAVEL SAROCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT SEBASTIAN NEWBOLD COE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAUL SCHMID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT KAREL KOMAREK AS CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 AUTHORIZE BOARD TO MAKE PROVISION FOR ANY DISTRIBUTION IN THE FORM OF NEW SHARE CAPITAL STRUCTURE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE REMUNERATION OF EXECUTIVE DIRECTORS COMPENSATION ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 07 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 938170 0 S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE CONVERSION OF THE GREEK BRANCH OF THE COMPANY INTO A PUBLIC LIMITED LIABILITY COMPANY CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE DRAFT TERMS OF THE DIVISION PLAN PREPARED AND SUBMITTED BY THE BOARD OF DIRECTORS OTHER Receive/Approve Special Report ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 ACKNOWLEDGE WRITTEN REPORT BY THE BOARD OF DIRECTORS EXPLAINING AND JUSTIFYING INTER ALIA THE LEGAL AND ECONOMIC ASPECTS AND IMPLICATIONS OF THE DIVISION OTHER Receive/Approve Special Report ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON GREECE FOR THE VALUATION OF BRANCH FOR THE PURPOSE OF THE DIVISION OTHER Receive/Approve Special Report ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON LUXEMBOURG FOR THE PURPOSE OF THE DIVISION OTHER Receive/Approve Special Report ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 ACKNOWLEDGE EMPLOYEES' OPINION OTHER Receive/Approve Special Report ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE TRANSFER OF THE REGISTERED OFFICE FROM LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, TO LUCERNE, SWITZERLAND CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPROVE NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT KAREL KOMAREK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT ROBERT CHVATAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT KATARINA KOHLMAYER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAVEL SAROCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT SEBASTIAN NEWBOLD COE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAUL SCHMID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT KAREL KOMAREK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPOINT HBA RECHTSANWALTE AG, ZURICH, SWITZERLAND AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 APPOINT PRICEWATERHOUSECOOPERS AG, LUCERNE, SWITZERLAND AS AUDITOR AUDIT-RELATED ISSUER 938170 0 FOR 938170 FOR S000038162 ALLWYN AG X3232T104 GRS419003009 05/12/2026 27 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 938170 0 S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 12/09/2025 TO APPROVE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGER EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 651123 0 FOR 651123 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 12/09/2025 TO APPROVE AN AMENDMENT TO THE TERMS OF THE AWARDS GRANTED TO THE EXECUTIVE DIRECTORS IN 2024 AND 2025 UNDER THE ANGLO AMERICAN LONG-TERM INCENTIVE PLAN 2020 COMPENSATION ISSUER 651123 0 FOR 651123 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 12/09/2025 TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM ANGLO AMERICAN PLC TO ANGLO TECK PLC ON COMPLETION OF THE MERGER CORPORATE GOVERNANCE ISSUER 651123 0 FOR 651123 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT STUART CHAMBERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT DUNCAN WANBLAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT JOHN HEASLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT IAN TYLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT MAGALI ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT IAN ASHBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT MARCELO BASTOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT HILARY MAXSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 RE-ELECT ANNE WADE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 APPROVE 2026-2028 TRANSITION PLAN ENVIRONMENT OR CLIMATE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 857843 0 FOR 857843 FOR S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 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 857843 0 S000038162 ANGLO AMERICAN PLC G03764142 GB00BTK05J60 04/29/2026 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 857843 0 S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 APPROVE CEO'S REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITOR'S REPORT AND BOARD'S OPINION; APPROVE BOARD'S REPORT ON ACTIVITIES; APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 2272878 0 FOR 2272878 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 4.28 PER SHARE CAPITAL STRUCTURE ISSUER 2272878 0 FOR 2272878 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 2272878 0 FOR 2272878 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES DIRECTOR ELECTIONS COMPENSATION ISSUER 2272878 0 FOR 2272878 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS CORPORATE GOVERNANCE ISSUER 2272878 0 FOR 2272878 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 2272878 0 FOR 2272878 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/24/2026 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2272878 0 FOR 2272878 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/24/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 5401207 0 S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/24/2026 TO RATIFY THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5401207 0 FOR 5401207 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/24/2026 TO RATIFY THE COMPANYS 2025 PROPOSAL FOR EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 5401207 0 FOR 5401207 FOR S000038162 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 1487180 0 S000038162 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 1487180 0 S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 1487180 0 FOR 1487180 FOR S000038162 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 3175545 0 S000038162 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 3175545 0 FOR 3175545 FOR S000038162 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 3175545 0 FOR 3175545 FOR S000038162 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 3175545 0 FOR 3175545 FOR S000038162 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 3175545 0 FOR 3175545 FOR S000038162 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 3175545 0 FOR 3175545 FOR S000038162 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 3175545 0 FOR 3175545 FOR S000038162 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 3175545 0 S000038162 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 3175545 0 S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 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 390887 0 S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANY'S ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANY'S SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT (MIGRATION TO NOVO MERCADO). CAPITAL STRUCTURE ISSUER 390887 0 FOR 390887 FOR S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 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 SHARES FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF CERTAIN CONDITIONS PRECEDENT. CAPITAL STRUCTURE ISSUER 390887 0 FOR 390887 FOR S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 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 COMMON SHARES FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF CERTAIN CONDITIONS PRECEDENT. CAPITAL STRUCTURE ISSUER 390887 0 FOR 390887 FOR S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 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 COMPANY'S BYLAWS TO PROVIDE FOR (IV.1) THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK, (IV.2) THE RESULT OF THE PN CONVERSIONS, AND (IV.3) THE INCLUSION OF THE PROVISIONS REQUIRED BY B3'S NOVO MERCADO REGULATION. CORPORATE GOVERNANCE ISSUER 390887 0 FOR 390887 FOR S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/01/2026 SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NON-APPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BYLAWS TO PROVIDE FOR (V.1) THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK, (V.2) THE RESULT OF THE PNB1 CONVERSION, (V.3) THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES, AND (V.4) THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATION. CORPORATE GOVERNANCE ISSUER 390887 0 FOR 390887 FOR S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/01/2026 THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADO. CORPORATE GOVERNANCE ISSUER 390887 0 FOR 390887 FOR S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/01/2026 20 FEB 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 390887 0 S000038162 AXIA ENERGIA SA P2R16K271 BRAXIAACNPC9 04/01/2026 20 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 390887 0 S000038162 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 390887 0 S000038162 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 390887 0 S000038162 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 390887 0 FOR 390887 FOR S000038162 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 390887 0 FOR 390887 FOR S000038162 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 390887 0 FOR 390887 FOR S000038162 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 390887 0 FOR 390887 FOR S000038162 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 3319025 0 S000038162 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 3319025 0 FOR 3319025 FOR S000038162 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 3319025 0 FOR 3319025 FOR S000038162 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 3319025 0 FOR 3319025 FOR S000038162 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 3319025 0 FOR 3319025 FOR S000038162 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 3319025 0 S000038162 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 S000038162 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 S000038162 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 S000038162 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 S000038162 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 S000038162 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 S000038162 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 S000038162 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 S000038162 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 S000038162 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 0 0 S000038162 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 0 0 S000038162 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 0 0 S000038162 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 0 0 S000038162 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 0 0 S000038162 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 0 0 S000038162 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 0 0 S000038162 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 0 0 S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 10/13/2025 RATIFY AND EXTEND RESOLUTIONS APPROVED BY ANNUAL ORDINARY MEETING OF HOLDERS HELD ON APRIL 9, 2024 RE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA EXTRAORDINARY TRANSACTIONS ISSUER 6024510 0 FOR 6024510 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 10/13/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 6024510 0 FOR 6024510 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT ONE OR MORE RECIPROCAL ANDOR CASH TAKEOVER BIDS AND SUBSCRIPTIONS ANDOR A COMBINATION THEREOF FOR UP TO 100 OF THE REAL ESTATE TRUST CERTIFICATES OF FIBRA MACQUARIE SLATE KEY FIBRAMQ 12, FIBRA MACQUARIE IN EXCHANGE FOR SECURITIES CERTIFICATES ISSUED BY THE TRUST ANDOR CASH ANDOR A COMBINATION OF BOTH THE TAKEOVER BID, FOR THE PURPOSE OF THE TRUST ACQUIRING UP TO 100 OF FIBRA MACQUARIES REAL ESTATE TRUST STOCK CERTIFICATES SUCH OFFERINGS, THE OFFERINGS, AND FOR THE TRUST TO PRIVATELY ACQUIRE ANY OTHER REAL ESTATE TRUST STOCK CERTIFICATES OF FIBRA MACQUARIE OWNED BY FIBRA MACQUARIES ADMINISTRATOR OR ANY OF ITS AFFILIATES IN OR OUT OF THE OFFERINGS FOR THE SAME CONSIDERATION AS IS USED FOR THE OFFERINGS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DELEGATE TO THE ADMINISTRATOR THE AUTHORITY TO DETERMINE THE TERMS AND CONDITIONS OF EACH SUCH OFFER, INCLUDING, WITHOUT LIMITATION, THE EXCHANGE FACTOR ANDOR THE CASH PURCHASE PRICE PER CERTIFICATE APPLICABLE THERETO EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 AUTHORIZE THE ADMINISTRATOR TO CARRY OUT ALL ACTS THAT ARE NECESSARY OR DESIRABLE TO CONSUMMATE THE OFFERS, INCLUDING, WITHOUT LIMITATION, TO CARRY OUT THE PREPARATION, NEGOTIATION AND EXECUTION OF ALL CONTRACTS, AGREEMENTS, CERTIFICATIONS AND OTHER DOCUMENTS THAT ARE NECESSARY OR CONVENIENT FOR THE IMPLEMENTATION AND CONSUMMATION OF THE OFFERS, AS WELL AS THE PREPARATION, PRESENTATION AND PROCESSING OF ALL APPLICATIONS, AUTHORIZATIONS, NOTIFICATIONS AND PERMITS THAT, IF APPLICABLE, ARE REQUIRED TO CARRY OUT THE OFFERS BEFORE ANY GOVERNMENTAL AUTHORITY OR AUTONOMOUS BODY, INCLUDING WITHOUT LIMITATION, BEFORE THE CNBV, THE BMV, THE NATIONAL ANTITRUST COMMISSION, INDEVAL, AND OTHER AUTHORITIES OR ENTITIES AND PARTICIPANTS IN THE SECURITIES MARKET WHOSE INVOLVEMENT IS NECESSARY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DELEGATE TO THE ADMINISTRATOR THE POWER TO EXERCISE OR INSTRUCT THE ADMINISTRATOR, IN THE NAME AND ON BEHALF OF THE TRUST, TO EXERCISE OR INSTRUCT THE VOTE CORRESPONDING TO THE REAL ESTATE TRUST STOCK CERTIFICATES OF FIBRA MACQUARIE THAT THE TRUST ACQUIRES AS A RESULT OF THE OFFERS, INCLUDING, WITHOUT LIMITATION, TO APPROVE THE CANCELLATION OF THE REGISTRATION OF THE REAL ESTATE TRUST STOCK CERTIFICATES OF FIBRA MACQUARIE IN THE RNV AND THE LISTING OF SUCH SECURITIES IN THE BMV. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO USE THE STOCK CERTIFICATES CURRENTLY REGISTERED IN THE RNV UNDER THE RECURRING ISSUER PROGRAM AUTHORIZED BY THE COMISION NACIONAL BANCARIA Y DE VALORES THROUGH THE OFFICIAL LETTER IDENTIFIED WITH NUMBER 15318662025, DATED NOVEMBER 18TH, 2025 THE PROGRAM TO CARRY OUT ONE OR MORE ADDITIONAL ISSUANCES OF STOCK CERTIFICATES PURSUANT TO CLAUSE 3.2 OF THE TRUST AGREEMENT TO BE USED IN THE BIDS CAPITAL STRUCTURE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DELEGATE TO THE ADMINISTRATOR THE POWER TO DECIDE THE TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCES FOR SUCH PURPOSES. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DESIGNATION OF DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE ISSUER 6236027 0 FOR 6236027 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 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 111360 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 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 111360 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 111360 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 111360 0 FOR 111360 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND HAS CAPACITY TO ADOPT BINDING RESOLUTIONS CORPORATE GOVERNANCE ISSUER 111360 0 FOR 111360 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 111360 0 FOR 111360 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 PRESENTATION OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE PLAN OF DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE REPORT OF THE MANAGEMENT BOARD DATED 21 MARCH 2025 JUSTIFYING THE DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE EXPERT'S OPINION AND ANY SIGNIFICANT CHANGES IN ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE OF DRAWING UP THE PLAN OF DIVISION AND THE DATE OF ADOPTING THE RESOLUTION ON THE DIVISION OF PEKAO BANK HIPOTECZNY S.A OTHER Receive/Approve Special Report ISSUER 111360 0 FOR 111360 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 ADOPTION OF A RESOLUTION REGARDING DIVISION OF PEKAO BANK HIPOTECZNY S.A OTHER Miscellaneous Subsidiary Related - Company-Specific ISSUER 111360 0 FOR 111360 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORISING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA CORPORATE GOVERNANCE ISSUER 111360 0 FOR 111360 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 09/03/2025 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 111360 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 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 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 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 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 RECEIVE INFORMATION ON REORGANIZATION OF PZU SA AND PEKAO BANK HIPOTECZNY SA OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 RECALL SUPERVISORY BOARD MEMBER CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM OTHER Company-Specific -- Miscellaneous ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 11/06/2025 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 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 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 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 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 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 ELECT MEETING CHAIR CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 RECEIVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 RECEIVE FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 RECEIVE SUPERVISORY BOARD REPORTS OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS OTHER Receive/Approve Report/Announcement ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARE CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE SUPERVISORY BOARD REPORT OTHER Receive/Approve Report/Announcement ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICY OTHER Receive/Approve Report/Announcement ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 RECEIVE SUPERVISORY BOARD REPORT ON COMPANYS COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 05/28/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1 0 S000038162 BANK POLSKA KASA OPIEKI S.A. X0R77T117 PLPEKAO00016 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 1 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 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 5040 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 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 5040 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 5040 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 5040 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ELECTION OF THE BALLOT COUNTING COMMITTEE CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF BENEFIT SYSTEMS SA FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BENEFIT SYSTEMS CAPITAL GROUP FOR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE CONSOLIDATED MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE BENEFIT SYSTEMS CAPITAL GROUP IN 2025 OTHER Receive/Approve Report/Announcement ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE REPORT OF THE COMPANY'S SUPERVISORY BOARD FOR 2025 OTHER Receive/Approve Report/Announcement ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF PROFIT FOR 2025 CAPITAL STRUCTURE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. EMILIA ROGALEWICZ A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. MARCIN FOJUDZKI A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. ADAM KDZIERSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE PERIOD FROM 28 FEBRUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. MAREK TREPKO A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE PERIOD FROM 28 FEBRUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. JAMES VAN BERGH A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 18 JUNE 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. KRZYSZTOF KACZMARCZYK A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. ANIELA ANNA HEJNOWSKA A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. KATARZYNA KAZIOR A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. JULITA JABKOWSKA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 21 JULY 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. MICHAEL SANDERSON A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 18 JUNE 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. GRZEGORZ WACHOWICZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 21 JULY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. MARZENA PISZCZEK A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 21 JULY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. KATARZYNA ROZENFELD A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 21 JULY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON THE ESTABLISHMENT OF THE INCENTIVE PROGRAM FOR 2026-2028 COMPENSATION ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON THE ISSUE OF SUBSCRIPTION WARRANTS OF SERIES O, P, R, S, T AND U, A CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUING SERIES I SHARES, DEPRIVING THE EXISTING SHAREHOLDERS OF THE RIGHT TO SUBSCRIBE FOR SUBSCRIPTION WARRANTS AND SERIES I SHARES, AND AMENDING THE COMPANYS ARTICLES OF ASSOCIATION COMPENSATION ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 PRESENTATION TO THE COMPANY'S SHAREHOLDERS OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE MERGER PLAN OF THE COMPANY WITH THE FOLLOWING COMPANIES: (I) FIT MEET SP. Z O. O. WITH ITS REGISTERED OFFICE IN WROCYAW AND (II) CORE FITNESS SP. Z O. O. WITH ITS REGISTERED OFFICE IN WARSAW, AS WELL AS ANY SIGNIFICANT CHANGES IN THE SCOPE OF ASSETS AND LIABILITIES COMPANIES THAT OCCURRED BETWEEN THE DATE OF PREPARATION OF THE MERGER PLAN AND JUNE OTHER Other Voting Matters ISSUER 5040 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION REGARDING THE MERGER OF THE COMPANY WITH THE FOLLOWING COMPANIES: (I) FIT MEET SP. Z O. O. WITH ITS REGISTERED OFFICE IN WROCYAW AND (II) CORE FITNESS SP. Z O. O. WITH ITS REGISTERED OFFICE IN WARSAW, TOGETHER WITH THE CONSENT TO THE MERGER PLAN OF THESE COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON ESTABLISHING ADDITIONAL REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD SERVING AS MEMBERS OF THE SUPERVISORY BOARD NOMINATIONS AND REMUNERATION COMMITTEE COMPENSATION ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON CHANGING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 5040 0 FOR 5040 FOR S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 5040 0 S000038162 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 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 5040 0 S000038162 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 10000 0 S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 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 10000 0 FOR 10000 FOR S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/06/2026 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/21/2026 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 697000 0 S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/21/2026 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGERS STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF CLINT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 697000 0 FOR 697000 FOR S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/21/2026 TO RE-APPOINT DELOITTE AND TOUCHE LLP AS INDEPENDENT AUDITOR OF CLINT, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLINT, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 697000 0 FOR 697000 FOR S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/21/2026 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 697000 0 FOR 697000 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 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 379405 0 S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. OTHER Other Voting Matters ISSUER 379405 0 S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 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 379405 0 S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459761 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 379405 0 S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM. OFFICIAL COUNTING OF THE VOTES CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES. SOUND RECORDING CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPOINTED DR ANDRAS SZECSKAY TO CHAIR THE AGM HELD ON 29 APRIL 2026, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES, AND EDINA EVA KOLLET TO BE THE CHAIR AND ANNAMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE. TECHNICAL DECISIONS CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDIT REPORT ISSUED BY THE STATUTORY AUDITOR OF THE COMPANY AND THE LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., AS WELL AS THE REPORT SUBMITTED BY THE SUPERVISORY BOARD THAT ALSO INCLUDED THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT, THE FINANCIAL SITUATION, AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2025 BUSINESS YEAR AND THE SUSTAINABILITY REPORT FOR THE YEAR 2025. 2025 BUSINESS AND SUSTAINABILITY REPORT OTHER Receive/Approve Report/Announcement ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDITOR'S REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD. AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF THE RICHTER GROUP FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF 1,698,220 MILLION HUF AND A TOTAL COMPREHENSIVE AFTER-TAX PROFIT OF 190,080 MILLION HUF. CONSOLIDATED REPORT OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE 2025 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 WITH A BALANCE SHEET TOTAL OF HUF 1,656,022 MILLION AND AFTER-TAX PROFIT OF HUF 211,174 MILLION PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND AUDITED BY DELOITTE AUDITING AND CONSULTING LTD. INDIVIDUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM, ALSO TAKING INTO CONSIDERATION THE OPINION OF THE SUPERVISORY BOARD, HAS FOUND THAT THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS PERFORMED THEIR EXECUTIVE ACTIVITIES APPROPRIATELY IN THE PREVIOUS BUSINESS YEAR, AND HAS APPROVED THE DISCHARGE OF LIABILITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 BUSINESS YEAR. BY GRANTING DISCHARGE OF LIABILITY, THE AGM HAS ACKNOWLEDGED THAT THE MEMBERS OF THE BOARD OF DIRECTORS CONDUCTED THE MANAGEMENT OF THE COMPANY IN THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE BEST INTERESTS OF THE COMPANY. DISCHARGE OF LIABILITY CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 FINANCIAL YEAR PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT. REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE COMPANYS REMUNERATION POLICY FOR THE YEARS 20262029, PREPARED PURSUANT TO THE PROVISIONS OF THE ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND ON THE HARMONISATION-RELATED AMENDMENT OF CERTAIN LAWS. THIS REMUNERATION POLICY FOR THE YEARS 20262029 SHALL APPLY FROM THE 2026 FINANCIAL YEAR. AS OF THE FIRST DAY OF THIS FINANCIAL YEAR, THE REMUNERATION POLICY FOR 20252028 SHALL CEASE TO BE IN EFFECT. THE PERFORMANCE EVALUATION FOR THE 2025 FINANCIAL YEAR (INCLUDING KPI ASSESSMENT) WILL STILL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE 20252028 REMUNERATION POLICY. REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE DECLARATION AND THE PAYMENT OF A TOTAL OF HUF 120,000 MILLION IN DIVIDENDS FROM THE AFTER-TAX PROFIT FOR THE 2025 BUSINESS YEAR PAYABLE TO HOLDERS OF COMMON SHARES OF THE PARENT COMPANY. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO ARRANGE FOR THE PAYMENT OF THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS ENTERED IN THE SHARE REGISTER ON 4 JUNE 2026. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON 11 JUNE 2026. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO SUCH PAYMENT IN PROPORTION TO THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDEND PAYMENTS SHALL BE SET OUT AND PUBLISHED BY THE BOARD OF DIRECTORS BY 22 MAY 2026. DIVIDEND CAPITAL STRUCTURE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HEREBY AUTHORISES THE BOARD OF DIRECTORS - FOR A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE AGM HELD IN 2026 - TO TAKE THE FOLLOWING ACTIONS, CONSISTENTLY WITH THE COMPANYS STRATEGIC OBJECTIVES AND IN EXCESS OF THE THRESHOLD WHICH DOES NOT REQUIRE APPROVAL BY THE GENERAL MEETING PURSUANT TO THE STATUTES (SUCH THRESHOLD BEING INCREASED, FOR THE DURATION OF THIS AUTHORISATION, BY THE AMOUNT SPECIFIED BELOW): 1. TO ASSUME FINANCIAL OBLIGATIONS IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION, IN ONE OR SEVERAL TRANCHES; AND 2. TO DECIDE, IN ONE OR SEVERAL TRANCHES AND WITHIN ITS OWN COMPETENCE ON INVESTMENTS, CAPITAL EXPENDITURES OR THE ACQUISITION OF ANOTHER COMPANY IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION. ON THE BASIS OF THIS AUTHORISATION, THE BOARD OF DIRECTORS SHALL IN PARTICULAR BE ENTITLED TO: ENTER INTO LOAN AND CREDIT FACILITIES, 3. ACQUIRE, IN WHOLE OR IN PART, ANOTHER COMPANY OR ITS ASSETS, AND MAKE ALL OTHER RELATED LEGAL DECLARATIONS REQUIRED FOR THE IMPLEMENTATION OF THE ABOVE TRANSACTIONS. STRATEGIC AUTHORIZATION OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - SUPPLEMENTATION OF SECTION 11.2 (THE GRANTING OF THE DISCHARGE OF LIABILITY TO BE ADDED AS A MANDATORY AGENDA ITEM ON THE AGM) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTES CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - AMENDMENT OF SECTION 14.4 (I) (SO THAT, IN THE EVENT OF TERMINATION OF EMPLOYMENT, NOT ONLY THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO WITHDRAW SIGNATORY AUTHORITY) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTES CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM TOOK NOTE OF THE INFORMATION PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE TREASURY SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORISATION GRANTED BY AGM RESOLUTION NO. 12/2025.04.29. THE ANNUAL GENERAL MEETING, WHILE SIMULTANEOUSLY REPEALING AGM RESOLUTION NO. 12/2025.04.29., HAS AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING A NOMINAL VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2026, EITHER ON THE STOCK EXCHANGE OR IN OFF-EXCHANGE TRANSACTIONS, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE CURRENT REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE THAT MAY DIFFER BY A MAXIMUM OF 10% ABOVE, OR -10% BELOW, THE STOCK EXCHANGE TRADING PRICE. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: - TO FACILITATE THE ACHIEVEMENT OF RICHTERS STRATEGIC OBJECTIVES, IN PARTICULAR BY USING TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITIONS, - TO ENSURE THE SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMS - ENSURING SHAREHOLDER REMUNERATION. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE WHETHER THE COMPANY SHALL CARRY OUT THE PURCHASE OF ITS OWN SHARES WITHIN THE FRAMEWORK OF A SHARE BUY-BACK PROGRAMME PURSUANT TO ARTICLE 5 OF REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MARKET ABUSE, OR OTHERWISE OUTSIDE SUCH FRAMEWORK. OWN SHARES CAPITAL STRUCTURE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR AN ADDITIONAL TERM OF THREE (3) YEARS, FROM THE DATE OF THE 2027 AGM UNTIL 30 APRIL, 2030. ELECTION OF MEMBER OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED GRANTING AN UNCHANGED NUMBER OF 1,500 SHARES PER PERSON AS SHARE REMUNERATION OF THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE COMPANYS 2026-2029 REMUNERATION POLICY. THE AGM HAS ALSO APPROVED THE INCREASE OF THE GROSS MONTHLY REMUNERATION AND MEETING FEES OF THE COMPANY'S EXECUTIVE OFFICERS BY 7%, APPLYING AN INDEXATION EQUAL TO THE AVERAGE INCREASE OF THE EMPLOYEES SALARY, AS SET OUT IN THE 2026 - 2029 REMUNERATION POLICY, AS FOLLOWS: CHAIR OF THE BOARD OF DIRECTORS HUF 2,878,300 PER MONTH LIFETIME HONORARY CHAIRMAN HUF 2,878,300 PER MONTH VICE CHAIR OF THE BOD HUF 2,302,600 PER MONTH NON - OPERATIVE MEMBERS OF THE BOD HUF 1,151,300 PER MEMBER PER MONTH CHAIR OF THE SUPERVISORY BOARD HUF 1,151,300 PER MONTH MEMBER OF THE SUPERVISORY BOARD HUF 805,900 PER MEMBER PER MONTH MEETING FEE OF BOD COMMITTEES HUF 172,600 PER MEMBER PER COMMITTEE MEETING MEETING FEE OF AUDIT BOARD MEMBER HUF 172,600 PER MEMBER PER AUDIT BOARD MEETING CHAIR OF THE SUPERVISORY BOARD FEE FOR ATTENDING BOD MEETINGS HUF 345,300 PER MEETING REMUNERATION OF BOARD COMPENSATION ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE AUDIT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. STATUTORY AUDITOR AUDIT-RELATED ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 120,000,000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR 2026. THE HONORARIA INCLUDE THE FEE FOR THE AUDITING OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2026 NON-CONSOLIDATED FINANCIAL STATEMENTS, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT FOR 2026, THE AUDITING OF THE COMPANYS REMUNERATION REPORT ON 2026, AND THE FEE OF AUDITING THE COMPANYS NON-CONSOLIDATED INTERIM FINANCIAL STATEMENTS OF 31 MARCH 2026, 30 JUNE 2026, 30 SEPTEMBER 2026. THE STATUTORY AUDITOR WILL RECEIVE AN ADDITIONAL FEE OF EUR 15,500 VAT FOR THE ESEF TAGGING DUTIES IN RESPECT OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS. REMUNERATION OF STATUTORY AUDITOR AUDIT-RELATED ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE ASSURANCE ENGAGEMENT IN RESPECT OF THE SUSTAINABILITY REPORT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) TO CONDUCT THE LIMITED ASSURANCE SERVICES RELATING TO THE SUSTAINABILITY REPORT OF THE COMPANY FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 SUSTAINABILITY REPORT OF THE COMPANY. SUSTAINABILITY AUDITOR AUDIT-RELATED ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/29/2026 THE AGM APPROVED THE REMUNERATION OF DELOITTE AUDITING AND CONSULTING LTD. FOR THE PROVISION OF ASSURANCE OPINION REGARDING THE SUSTAINABILITY REPORT FOR THE YEAR 2026 IN THE AMOUNT OF HUF 52,900,000 VAT, WHICH INCLUDES THE ENGAGEMENT RELATED TO THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR 2026 INCLUDING THE LIMITED ASSURANCE OPINION. THE AUDITOR IS ENTITLED TO AN ADDITIONAL FEE OF EUR 8,000 VAT FOR THE AUDITORS ESEF TAGGING DUTIES IN RESPECT OF THE 2026 SUSTAINABILITY REPORT. REMUNERATION OF SUSTAINABILITY AUDITOR AUDIT-RELATED ISSUER 379405 0 FOR 379405 FOR S000038162 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 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 379405 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 11/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200761.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200770.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701170.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701190.pdf OTHER Other Voting Matters ISSUER 50715185 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 11/27/2025 INTERIM PROFIT DISTRIBUTION PLAN FOR 2025 CAPITAL STRUCTURE ISSUER 50715185 0 FOR 50715185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 11/27/2025 ISSUANCE OF CAPITAL INSTRUMENTS AND TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL DEBT INSTRUMENTS CAPITAL STRUCTURE ISSUER 50715185 0 FOR 50715185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 11/27/2025 ELECTION OF MR. SHI JIAN AS NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 50715185 0 FOR 50715185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 11/27/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400723 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF 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 50715185 0 S000038162 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 53415185 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2024 COMPENSATION ISSUER 53415185 0 FOR 53415185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2024 COMPENSATION ISSUER 53415185 0 FOR 53415185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2026 ELECTION OF MR. SUN XIAOKUN AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 53415185 0 FOR 53415185 FOR S000038162 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 60327185 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 2025 REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 2025 FINAL FINANCIAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 PROFIT DISTRIBUTION PLAN FOR 2025 CAPITAL STRUCTURE ISSUER 60327185 0 FOR 60327185 FOR S000038162 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 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2026 AUDIT-RELATED ISSUER 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 RE-ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ELECTION OF MS. CAO LIQIAN AS NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ELECTION OF MS. TANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 60327185 0 FOR 60327185 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/26/2026 ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDS CAPITAL STRUCTURE ISSUER 60327185 0 FOR 60327185 FOR S000038162 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 60327185 0 S000038162 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 60327185 0 FOR 60327185 FOR S000038162 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 60327185 0 FOR 60327185 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 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/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdf OTHER Other Voting Matters ISSUER 2610000 0 S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 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 2610000 0 S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD CAPITAL STRUCTURE ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE) CAPITAL STRUCTURE ISSUER 2610000 0 FOR 2610000 FOR S000038162 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2610000 0 FOR 2610000 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444904 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 2193345 0 S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE ANTONIO FERNANDEZ GARZA LAGUERA AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT CLAUDIA LORENZO AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT OLGA GONZALEZ APONTE AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT AMY ESCHLIMAN AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT BOARD CHAIR AND SECRETARIES. APPROVE REMUNERATION OF DIRECTORS. VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION CORPORATE GOVERNANCE ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE. ELECT CHAIR OF COMMITTEES AND FIX THEIR REMUNERATION CORPORATE GOVERNANCE ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2193345 0 FOR 2193345 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2193345 0 FOR 2193345 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 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 4012280 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK-ENTRY AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE CAPITAL STRUCTURE ISSUER 4012280 0 FOR 4012280 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 THE COMPANY'S CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF THE COMPANY'S PROFIT RESERVES, TO BE CARRIED OUT BY MEANS OF A BONUS IN PREFERRED SHARES (PNS) IN FAVOR OF THE COMPANY'S SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4012280 0 FOR 4012280 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 THE AMENDMENT OF THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS ABOVE, INCLUDING: A. THE AMENDMENT OF ARTICLE 5 TO REFLECT THE INCREASE IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF THE COMPANYS PROFIT RESERVES AND THE CREATION OF PREFERRED SHARES, PN; AND B. THE AMENDMENT OF ARTICLE 8 TO INCLUDE PROVISIONS GOVERNING THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PREFERRED SHARES, PN CORPORATE GOVERNANCE ISSUER 4012280 0 FOR 4012280 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 THE CONSOLIDATION OF THE COMPANY S BYLAWS CORPORATE GOVERNANCE ISSUER 4012280 0 FOR 4012280 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 4012280 0 FOR 4012280 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 12/31/2025 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 4012280 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 THE MANAGEMENTS REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 THE MANAGEMENTS PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 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. SLATE 1. ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIAL DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 5019130 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORN DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZI DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUA DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEIN DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNER DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHO DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGO DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINO DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALES DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIAL DIRECTOR ELECTIONS ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 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 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 04/30/2026 TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 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, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5019130 0 FOR 5019130 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 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 5019130 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP P34085103 BRCYREACNOR7 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 5019130 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 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 773932 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE MANAGEMENT'S REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE MANAGEMENT'S PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025. CAPITAL STRUCTURE ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE SLATE INCLUDES: ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIAL. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 773932 0 S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU'VE CHOSEN. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORN. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZI. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUA. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEIN. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNER. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHO. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGO. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINO. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALES. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIAL. DIRECTOR ELECTIONS ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORS. CORPORATE GOVERNANCE ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026. COMPENSATION ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 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, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 773932 0 FOR 773932 FOR S000038162 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 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 773932 0 S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462444 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 10494610 0 S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 DETERMINATION OF QUORUM CORPORATE GOVERNANCE ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 25 JULY 2025 CORPORATE GOVERNANCE ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 MANAGEMENT REPORT OTHER Receive/Approve Report/Announcement ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL STOCKHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF DIRECTOR: EUSEBIO H. TANCO DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF DIRECTOR: TSUI KIN MING DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF DIRECTOR: WILLY N. OCIER DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIO DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF DIRECTOR: HU JIANGUO DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF INDEPENDENT DIRECTOR: TIMOTEO B. AQUINO DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF INDEPENDENT DIRECTOR: RAMON PANCRATIO D. DIZON DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF INDEPENDENT DIRECTOR: ARTHUR R. TAN DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ELECTION OF INDEPENDENT DIRECTOR: PAUL JOSEPH M. GARCIA DIRECTOR ELECTIONS ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 APPOINTMENT OF EXTERNAL AUDITOR ISLA LIPANA AND CO AUDIT-RELATED ISSUER 10494610 0 FOR 10494610 FOR S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 OTHER MATTERS OTHER Other Business ISSUER 10494610 0 FOR 10494610 AGAINST S000038162 DIGIPLUS INTERACTIVE CORP Y52573139 PHY525731394 05/29/2026 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 10494610 0 FOR 10494610 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 96960 0 S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 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 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 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 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 4,000,000,000 (FOUR BILLION UAE DIRHAMS) REPRESENTING 100% (HUNDRED PERCENT) OF THE SHARE CAPITAL BEING 1 (ONE) UAE DIRHAMS PER SHARE CAPITAL STRUCTURE ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO CONSIDER AND APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS SET OUT IN SECTION 3 (C)(2) OF THE CORPORATE GOVERNANCE REPORT COMPENSATION ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 AUDIT-RELATED ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 96960 0 FOR 96960 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 03/26/2026 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 96960 0 FOR 96960 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 03/25/2026 TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025 AUDIT-RELATED ISSUER 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 FOR 373900 FOR S000038162 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 373900 0 S000038162 EMBASSY OFFICE PARKS REIT Y2R9YR104 INE041025011 07/02/2025 TO CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF EMBASSY REIT, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON AND THE ANNUAL REPORT ON ACTIVITIES AND PERFORMANCE OF EMBASSY REIT FOR THE YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3183668 0 FOR 3183668 FOR S000038162 EMBASSY OFFICE PARKS REIT Y2R9YR104 INE041025011 07/02/2025 TO CONSIDER, APPROVE AND ADOPT THE VALUATION REPORT ISSUED BY MS. L ANURADHA, MRICS, INDEPENDENT VALUER FOR THE VALUATION OF EMBASSY REITS PORTFOLIO AS AT MARCH 31, 2025 OTHER Receive/Approve Special Report ISSUER 3183668 0 FOR 3183668 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE BOARD OF DIRECTORS' REPORT ON THE BANK'S ACTIVITIES AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE EXTERNAL AUDITORS' REPORT FOR THE YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE INTERNAL SHARIAH SUPERVISION COMMITTEE'S REPORT ON THE BANK'S ISLAMIC BANKING OPERATIONS FOR THE YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE BANK'S AUDITED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE BOARD'S PROPOSAL TO DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ENDED 31 DEC 2025 OF AED 1.00 PER ORDINARY SHARE (100%), BEING AED 6,316,598,253 IN TOTAL, TO SHAREHOLDERS ON THE REGISTER OF THE BANK'S SHAREHOLDERS AT THE CLOSE OF TRADING ON 27 FEB 2026 CAPITAL STRUCTURE ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE AND DETERMINE THE REMUNERATION OF THE BOARD FOR THE YEAR ENDED 31 DEC 2025 COMPENSATION ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO ABSOLVE THE MEMBERS OF THE BOARD FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2025 CORPORATE GOVERNANCE ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO ABSOLVE THE EXTERNAL AUDITOR FROM LIABILITY FOR WORK CONDUCTED DURING THE YEAR ENDED 31 DEC 2025, OR TO DISMISS AND PURSUE THE EXTERNAL AUDITOR, AS APPLICABLE AUDIT-RELATED ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR FOR 2026 AND TO DETERMINE ITS FEES AUDIT-RELATED ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE DRAFT SCHEME FOR THE AMALGAMATION OF THE BANK'S BRANCHES IN INDIA WITH RBL UPON ACQUIRING A MAJORITY STAKE IN RBL, TO SATISFY REGULATORY REQUIREMENTS APPLICABLE TO BANKS IN INDIA CORPORATE GOVERNANCE ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO APPROVE THE BOARD'S PROPOSALS RELATING TO NON-CONVERTIBLE SECURITIES TO BE ISSUED BY THE BANK, SUBJECT TO OBTAINING THE NECESSARY REGULATORY APPROVALS, AND TO AUTHORISE THE BANK TO UNDERTAKE A SERIES OF ACTIONS INCLUDING (A) UPDATES OF PROGRAMMES, (B) ESTABLISHMENT OF NEW DEBT FUNDING PROGRAMMES, (C) ISSUANCE OF DEBT INSTRUMENTS, (D) STANDALONE DEBT ISSUANCE, (E) LIABILITY MANAGEMENT EXERCISES, (F) ENTERING INTO RELEVANT FINANCE AGREEMENTS AND RELATED DOCUMENTS, (G) ESTABLISHING SPECIAL PURPOSE VEHICLES, AND (H) TAKING STEPS NECESSARY FOR THE AFOREMENTIONED ACTIONS CAPITAL STRUCTURE ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO AMEND ARTICLE 34A OF THE BANK'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE CHAIRMAN OF THE AUTHORITY'S DECISION NO. 02/R.M OF 2024 REGARDING PUBLICATION OF GENERAL ASSEMBLY MEETING NOTICES IN NEWSPAPERS CORPORATE GOVERNANCE ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 TO AUTHORISE THE BOARD OF DIRECTORS, AND/OR ANY PERSON AUTHORISED BY THE BOARD, TO ADOPT ANY RESOLUTIONS OR TAKE ANY ACTIONS NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS ADOPTED AT THIS MEETING CORPORATE GOVERNANCE ISSUER 2387800 0 FOR 2387800 FOR S000038162 EMIRATES NBD BANK PJSC M4029Z107 AEE000801010 02/17/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 FEB 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 2387800 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 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 9770292 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 12/03/2025 APPROVE MERGER BY ABSORPTION EXTRAORDINARY TRANSACTIONS ISSUER 9770292 0 FOR 9770292 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 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 9770292 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 12/03/2025 17 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9770292 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 12/03/2025 17 NOV 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 9770292 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 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 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025. DIRECTORS AND CERTIFIED AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 AND DISCHARGE OF THE CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL STATEMENTS AND FOR THE SUSTAINABILITY STATEMENT AS PER THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD), FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 DIVIDEND DISTRIBUTION AND GRANTING OF AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 APPROVAL OF THE DISTRIBUTION OF NET PROFITS TO EXECUTIVES AND EMPLOYEES OF THE BANK COMPENSATION ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION CAPITAL STRUCTURE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 ESTABLISHMENT OF A PROGRAM FOR DISTRIBUTION OF SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION COMPENSATION ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 CANCELLATION OF OWN SHARES ACQUIRED BY THE BANK UNDER THE APPROVED SHARE BUYBACK PROGRAM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BANK S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER OTHER Other Voting Matters ISSUER 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 ATTRIBUTION TO THE ELECTED NEW MEMBER, IN REPLACEMENT OF A RESIGNED ONE, OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBER DIRECTOR ELECTIONS ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION AIMING TO THE PROVISION OF THE OPTION TO ESTABLISH UNEQUAL TERMS OF OFFICE OF THE BOARD OF DIRECTORS MEMBERS CORPORATE GOVERNANCE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014 COMPENSATION CORPORATE GOVERNANCE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2025 AND OF THE REMUNERATION TO BE PAID FOR THE FINANCIAL YEAR 2026 FOR THE DIRECTORS COMPENSATION ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 9123992 0 FOR 9123992 FOR S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT OTHER Other Voting Matters ISSUER 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 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 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 MAY 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466072 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 9123992 0 S000038162 EUROBANK S.A. X2379U106 GRS829003003 04/28/2026 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 9123992 0 S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 05 MAY 2026: DELETION OF COMMENT OTHER Other Voting Matters ISSUER 4389000 0 S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 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/2026/0409/2026040901303.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901297.PDF OTHER Other Voting Matters ISSUER 4389000 0 S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 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 4389000 0 S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY; CAPITAL STRUCTURE ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY; CAPITAL STRUCTURE ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2 CAPITAL STRUCTURE ISSUER 4389000 0 FOR 4389000 FOR S000038162 GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 05/12/2026 05 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 4389000 0 S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 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 3494600 0 S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 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 3494600 0 S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 BOD REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 BOS REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 AUDITED FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 PROFIT DISTRIBUTION PLAN 2025 CAPITAL STRUCTURE ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 BUSINESS PLAN 2026 OTHER Receive/Approve Report/Announcement ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 AUDIT FIRM SELECTION 2026 AUDIT-RELATED ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 AUDITED REPORT ON THE USE OF PROCEEDS FROM THE 2024 PUBLIC OFFERING OF SHARES TO EXISTING SHAREHOLDERS AND AMENDMENT TO THE PLAN FOR USING THE REMAINING UNUSED PROCEEDS FROM THE OFFERING CAPITAL STRUCTURE ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 SHARE ISSUANCE PLAN 2025 UNDER THE EMPLOYEE SHARE PURCHASE PROGRAM FOR OUTSTANDING OFFICERS AND EMPLOYEES ESPP 2025 COMPENSATION ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 SHARE ISSUANCE PLAN TERM 2026 TO 2030 UNDER THE EMPLOYEE SHARE PURCHASE PROGRAM FOR OUTSTANDING OFFICERS AND EMPLOYEES COMPENSATION ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 SHARE ISSUANCE PLAN TO INCREASE CHARTER CAPITAL FROM THE COMPANY OWNER EQUITY CAPITAL STRUCTURE ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 CHANGE OF THE COMPANY NAME, AMENDMENTS TO THE COMPANY CHARTER AND CHANGE OF THE COMPANY SEAL SPECIMEN CORPORATE GOVERNANCE ISSUER 3494600 0 FOR 3494600 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 05/06/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 3494600 0 FOR 3494600 AGAINST S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 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 1233720 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONS EXTRAORDINARY TRANSACTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 AMENDMENT OF ARTICLES 1 (INCORPORATION-CORPORATE NAME) AND 2 (PURPOSE) OF THE COMPANYS ARTICLES OF ASSOCIATION AS A RESULT OF THE DEMERGER OF THE COMPANY BY MEANS OF HIVE-DOWN OF THE GAMING BUSINESS SECTOR CORPORATE GOVERNANCE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 (A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47-51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, INCLUDING THE APPOINTMENT OF ITS FIRST BOARD OF DIRECTORS. (C) GRANTING OF AUTHORISATIONS CAPITAL STRUCTURE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4 CAPITAL STRUCTURE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIR DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: ROBERT CHVATAL DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KATARINA KOHLMAYER DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAVEL SAROCH DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: LORD SEBASTIAN NEWBOLD COE, PROPOSED AS SENIOR INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAUL SCHMID, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: CHERRIE MAE CHIOMENTO-FERRERIA, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE NOMINATION AND COMPENSATION COMMITTEE OF THE CONVERTED COMPANY (THE NOMINATION AND COMPENSATION COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE QUALIFICATIONS OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE. (C) ELECTION OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE NOMINATION AND COMPENSATION COMMITTEE CHARTER CORPORATE GOVERNANCE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE AUDIT COMMITTEE OF THE CONVERTED COMPANY (THE AUDIT COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE AS WELL AS THE NUMBER AND QUALIFICATIONS OF THE MEMBERS OF THE AUDIT COMMITTEE.(C) ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE AUDIT COMMITTEE CHARTER CORPORATE GOVERNANCE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE COMPENSATION CORPORATE GOVERNANCE ISSUER 1233720 0 FOR 1233720 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 13 JAN 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 1233720 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 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 1233720 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 01/07/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419809 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 6. 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 1233720 0 S000038162 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 1494975 0 FOR 1494975 FOR S000038162 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 1494975 0 FOR 1494975 FOR S000038162 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 1494975 0 FOR 1494975 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 S000038162 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 3045988 0 ABSTAIN 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 FOR 3045988 FOR S000038162 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 3045988 0 S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 ELECTION OF INSIDE DIRECTOR KIM HYUNG KWAN DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 ELECTION OF OUTSIDE DIRECTOR KIM HONG GI DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM SE YEON DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER KIM HONG GI CORPORATE GOVERNANCE ISSUER 130000 0 FOR 130000 FOR S000038162 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L Y3R40X107 KR7009540006 03/31/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 130000 0 FOR 130000 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 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 526700 0 S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 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 526700 0 S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447496 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 526700 0 S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BOD REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BOD INDEPENDENT MEMBER. MS NGUYEN THI HOANG LAN REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BOD INDEPENDENT MEMBER. MR ANDREW COLIN VALLIS REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BUSINESS REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BUSINESS PLAN 2026 OTHER Receive/Approve Report/Announcement ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BOS REPORT 2025 OTHER Receive/Approve Report/Announcement ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 AUDITED FINANCIAL STATEMENTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 SECOND DIVIDEND PAYMENT IN 2025 CAPITAL STRUCTURE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 2026 DIVIDEND PAYMENT PLAN CAPITAL STRUCTURE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 PROFIT ALLOCATION 2025 CAPITAL STRUCTURE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 BOD OPERATING BUDGET 2026 COMPENSATION ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 AUDIT FIRM APPOINTMENT 2026 AUDIT-RELATED ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 SHARES OFFERING FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ESOP COMPENSATION ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 PRIVATE SHARES OFFERING PLAN CAPITAL STRUCTURE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ORGANISATIONAL AND MANAGEMENT RESTRUCTURING FROM MODEL HAS BOS TO MODEL HAS AUDIT COMMITTEE OTHER Miscellaneous Proposal: Company-Specific ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 AMENDMENTS ON COMPANY CHARTER, REGULATIONS ON CORPORATE GOVERNANCE. BOD OPERATING REGULATIONS CORPORATE GOVERNANCE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 PLAN OF ESTABLISHMENT OF AN HSC WHOLLY OWNED SINGLE MEMBER LIMITED LIABILITY COMPANY TO PARTICIPATE AS A MEMBER OF VIFC HCM OTHER Company Specific Organization Related ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 NUMBER OF BOD IS 8 MEMBERS AND LIST OF CANDIDATES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 526700 0 FOR 526700 AGAINST S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 02. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 03. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 04. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 05. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 06. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 07. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/23/2026 ELECTION BOD MEMBER 08. NAME WILL BE ADVISED LATER DIRECTOR ELECTIONS ISSUER 526700 0 FOR 526700 FOR S000038162 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4286000 0 FOR 4286000 FOR S000038162 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 4286000 0 FOR 4286000 FOR S000038162 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 4286000 0 FOR 4286000 FOR S000038162 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 4286000 0 FOR 4286000 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEE DIRECTOR ELECTIONS ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIO DIRECTOR ELECTIONS ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR LEE SEUNG JO DIRECTOR ELECTIONS ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF INSIDE DIRECTOR CHOI YOUNG IL DIRECTOR ELECTIONS ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWA DIRECTOR ELECTIONS ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 142001 0 FOR 142001 FOR S000038162 HYUNDAI MOTOR COMPANY Y38472109 KR7005380001 03/26/2026 APPROVAL OF TREASURY STOCK DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 142001 0 FOR 142001 FOR S000038162 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 142001 0 S000038162 ICICI BANK LTD. 45104G104 US45104G1040 02/25/2026 Appointment of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Independent Director with effect from December 1, 2025 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Vijayalakshmi Iyer (DIN: 05242960), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from December 1, 2025 and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term commencing from December 1, 2025 to May 31, 2030. DIRECTOR ELECTIONS ISSUER 1210373 0 FOR 1210373 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448102 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 3482730 0 S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 CERTIFICATION OF NOTICE AND QUORUM CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 APPROVAL OF THE MINUTES OF THE 2025 ANNUAL STOCKHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 PRESIDENTS REPORT OTHER Receive/Approve Report/Announcement ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 APPROVAL OF THE 2025 AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE M. ABOITIZ DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTA DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF DIRECTOR: JOSE C. IBAZETA DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF DIRECTOR: STEPHEN A. PARADIES DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF DIRECTOR: ANDRES SORIANO III DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ELECTION OF DIRECTOR: MARTIN ONEIL DIRECTOR ELECTIONS ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO AUDIT-RELATED ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP) COMPENSATION ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARES CAPITAL STRUCTURE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSION CAPITAL STRUCTURE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 DECREASE OF AUTHORIZED CAPITAL STOCK CAPITAL STRUCTURE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 AMENDMENT OF BY-LAWS CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 3482730 0 FOR 3482730 FOR S000038162 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/16/2026 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. 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 3482730 0 S000038162 IRB INVIT FUND Y417BF103 INE183W23014 11/01/2025 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION BY WAY OF SPECIAL MAJORITY (I.E., WHERE THE VOTES CAST IN FAVOUR OF THE RESOLUTION SHALL BE AT LEAST SIXTY PER CENT OF TOTAL VOTES CAST FOR THE RESOLUTION) IN TERMS OF REGULATION 22(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (INFRASTRUCTURE INVESTMENT TRUSTS) REGULATIONS, 2014, AS AMENDED AND THE NOTIFICATIONS, CIRCULARS AND GUIDELINES ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) (THE INVIT REGULATIONS ) CAPITAL STRUCTURE ISSUER 14800000 0 FOR 14800000 FOR S000038162 IRB INVIT FUND Y417BF103 INE183W23014 12/24/2025 TO CONSIDER AND APPROVE THE ACQUISITION OF ASSET AND MATTERS RELATED THERETO EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 14800000 0 FOR 14800000 FOR S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/28/2026 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 5383942 0 S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/28/2026 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5383942 0 FOR 5383942 FOR S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 5383942 0 FOR 5383942 FOR S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/28/2026 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 5383942 0 S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/28/2026 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOU OTHER Other Voting Matters ISSUER 5383942 0 S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 100 0 FOR 100 FOR S000038162 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 100 0 FOR 100 FOR S000038162 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 100 0 FOR 100 FOR S000038162 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 100 0 FOR 100 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 100 0 FOR 100 FOR S000038162 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 100 0 FOR 100 FOR S000038162 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 100 0 FOR 100 NONE S000038162 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 100 0 FOR 100 NONE S000038162 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 22020 0 FOR 22020 FOR S000038162 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 22020 0 FOR 22020 FOR S000038162 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 22020 0 FOR 22020 FOR S000038162 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 22020 0 FOR 22020 FOR S000038162 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 22020 0 FOR 22020 FOR S000038162 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 22020 0 FOR 22020 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG) DIRECTOR ELECTIONS ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL) DIRECTOR ELECTIONS ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO) DIRECTOR ELECTIONS ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN) DIRECTOR ELECTIONS ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG) DIRECTOR ELECTIONS ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOP CORPORATE GOVERNANCE ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HO CORPORATE GOVERNANCE ISSUER 585636 0 FOR 585636 FOR S000038162 KB FINANCIAL GROUP INC Y46007103 KR7105560007 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 585636 0 FOR 585636 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR LEE GUN WOOK DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JUNG JOO RYEOM DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JUNG JI SEOK DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR S000038162 KIWOOM SECURITIES CO LTD Y4801C109 KR7039490008 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 191900 0 FOR 191900 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 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 171050 0 S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 171050 0 S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 171050 0 S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 PRESENTATION, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025 OTHER Receive/Approve Report/Announcement ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 DISCUSSION AND APPROVAL OF THE 2024 TSRS COMPLIANT SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 APPROVAL OF THE CHANGE MADE IN THE BOARD OF DIRECTORS DURING THE YEAR PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE DIRECTOR ELECTIONS ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2025 CORPORATE GOVERNANCE ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 APPROVAL, APPROVAL WITH AMENDMENT, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DIVIDEND DISTRIBUTION FOR THE YEAR 2025 AND THE DISTRIBUTION DATE CAPITAL STRUCTURE ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 DETERMINING THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER, AND ELECTION OF THE INDEPENDENT BOARD MEMBERS DIRECTOR ELECTIONS ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 PRESENTATION TO THE SHAREHOLDERS AND APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES SECTION 14A SAY-ON-PAY VOTES ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD AND THE TURKISH PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYS REGULATIONS AUDIT-RELATED ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2025 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2026 WITHIN THE SCOPE OF THE COMPANY'S DONATION AND SPONSORSHIP POLICY OTHER SOCIAL ISSUES ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOUR OF THIRD PARTIES IN THE YEAR 2026 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS CAPITAL STRUCTURE ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 171050 0 FOR 171050 FOR S000038162 KOC HOLDING AS M63751107 TRAKCHOL91Q8 03/18/2026 WISHES AND OBSERVATIONS OTHER Other Business ISSUER 171050 0 FOR 171050 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR INSIDE DIRECTOR COMPENSATION ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR NO HWAN YONG DIRECTOR ELECTIONS ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 ELECTION OF AUDIT COMMITTEE MEMBER NO HWAN YONG CORPORATE GOVERNANCE ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SOO DIRECTOR ELECTIONS ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 APPROVAL OF THE PLAN FOR ACQUISITION AND DISPOSAL OF TREASURY STOCK OTHER Miscellaneous Proposal: Company-Specific ISSUER 394352 0 FOR 394352 FOR S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 03 MAR 2026: (1) AGENDA NO. 2-7 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED, (2) AGENDA NO. 3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-6 IS REJECTED, (3) AGENDA NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-5 IS REJECTED, (4) AGENDA NO. 8 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED OTHER Other Voting Matters ISSUER 394352 0 S000038162 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 03 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 394352 0 S000038162 MACQUARIE KOREA INFRASTRUCTURE FUND Y53643105 KR7088980008 03/27/2026 ELECTION OF SUPERVISORY DIRECTOR MOON JAEDO DIRECTOR ELECTIONS ISSUER 44989 0 FOR 44989 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 212770 0 FOR 212770 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 212770 0 FOR 212770 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 (2025 INTEGRATED ANNUAL REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 (EXCLUDING THE REMUNERATION POLICY) SECTION 14A SAY-ON-PAY VOTES ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO APPROVE A FINAL DIVIDEND OF EURO 1 PER SHARE CAPITAL STRUCTURE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR EVANGELOS MYTILINEOS", SERVING AS EXECUTIVE CHAIRMAN, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR CHRISTOS GAVALAS", SERVING AS GROUP CHIEF EXECUTIVE OFFICER, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT MS FOTINI IOANNOU, SERVING AS GROUP CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR IOANNIS PETRIDES", SERVING AS SENIOR INDEPENDENT DIRECTOR, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "DR ANTHONY BARTZOKAS", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR PHILIPPE HENRY", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MS XENIA KAZOLI", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR MICHAEL KUMAR", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR JAMIE LOWRY", SERVING AS A NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MS KONSTANTINA MAVRAKI", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MS KATHERINE SMITH", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MS FIONA PAULUS", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO ELECT "MR SPIRO YOUAKIM", SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AND PRICEWATERHOUSECOOPERS S.A. AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 AUTHORITY TO MAKE ON-MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 81180 0 FOR 81180 FOR S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 14 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 81180 0 S000038162 METLEN ENERGY & METALS PLC G6042Y105 GB00BTQGS779 05/21/2026 14 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 81180 0 S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0909/2025090900512.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0909/2025090900528.pdf OTHER Other Voting Matters ISSUER 2914739 0 S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2021 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE NINTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE NINTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE 11TH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE NINTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE 11TH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF GUARANTEES FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2914739 0 FOR 2914739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE INTERIM PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 2914739 0 FOR 2914739 FOR S000038162 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 1176739 0 S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SHARE REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 1176739 0 FOR 1176739 FOR S000038162 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 1176739 0 FOR 1176739 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.* CORPORATE GOVERNANCE ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025. OTHER Receive/Approve Report/Announcement ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.* CAPITAL STRUCTURE ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027. CAPITAL STRUCTURE ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.* CORPORATE GOVERNANCE ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To set the number of Directors at 8.* AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the "2027 AGM").* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.* DIRECTOR ELECTIONS ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.* CORPORATE GOVERNANCE ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To approve the Directors' remuneration for the period from the AGM to the 2027 AGM.* COMPENSATION ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To re-elect KPMG Audit SARL and KPMG LLP (collectively, "KPMG") as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.* AUDIT-RELATED ISSUER 623141 0 FOR 623141 FOR S000038162 MILLICOM INTERNATIONAL CELLULAR S.A. L6388F110 LU0038705702 05/20/2026 To approve the Share Repurchase Plan.* CAPITAL STRUCTURE ISSUER 623141 0 FOR 623141 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 10/20/2025 APPROVE LARGE-SCALE TRANSACTION WITH CNNC OVERSEAS LIMITED RE: SUPPLEMENT TO SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATES EXTRAORDINARY TRANSACTIONS ISSUER 175706 0 FOR 175706 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 10/20/2025 AMEND NOV. 15, 2024, EGM RESOLUTION RE: APPROVE LARGE-SCALE TRANSACTION WITH CNNC OVERSEAS LIMITED AND CNUC LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 175706 0 FOR 175706 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 12/19/2025 APPROVE COMPANY'S CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 270836 0 FOR 270836 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 04/06/2026 CONCLUDING A MAJOR TRANSACTION AS A RESULT OF WHICH KAZATOMPROM ACQUIRES OR ALIENATES MAY ACQUIRE OR ALIENATE PROPERTY, THE VALUE OF WHICH IS MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF KAZATOMPROM ASSETS AS OF THE DATE OF APPROVING THE TRANSACTION AS A RESULT OF WHICH MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF ITS ASSETS IS ACQUIRED OR ALIENATED MAY BE ACQUIRED OR ALIENATED NAMELY THE LONG-TERM CONTRACT NO. DPS/HQ/069/KA RD EN ZAKH2025 FOR THE SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATES BETWEEN KAZATOMPROM AND THE DIRECTORATE OF PURCHASE AND STORES OF THE DEPARTMENT OF ATOMIC ENERGY OF THE GOVERNMENT OF INDIA EXTRAORDINARY TRANSACTIONS ISSUER 321406 0 FOR 321406 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 04/06/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441079 DUE TO RECEIVED PAST RECORD DATE FROM 06 MAR 2026 TO 05 MAR 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 321406 0 S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 04/06/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 07 APR 2026 TO 06 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 321406 0 S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 ELECTION OF THE CHAIRMAN AND THE SECRETARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROM CORPORATE GOVERNANCE ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 DETERMINING THE FORM OF VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROM CORPORATE GOVERNANCE ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROM CORPORATE GOVERNANCE ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF KAZATOMPROM (CONSOLIDATED AND SEPARATE) FOR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 APPROVAL OF THE PROCEDURE FOR THE DISTRIBUTION OF CONSOLIDATED NET INCOME FOR 2025, MAKING A DECISION ON PAYMENT OF DIVIDENDS ON ORDINARY SHARES AND APPROVAL OF THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARE CAPITAL STRUCTURE ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 INFORMATION ON SHAREHOLDERS' APPEALS REGARDING THE ACTIONS OF KAZATOMPROM AND ITS OFFICIALS IN 2025 AND THE RESULTS OF THEIR CONSIDERATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 05/26/2026 INFORMATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF KAZATOMPROM COMPENSATION ISSUER 421726 0 FOR 421726 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 06/22/2026 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 429946 0 S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 06/22/2026 ELECTION OF THE CHAIRMAN AND THE SECRETARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROM CORPORATE GOVERNANCE ISSUER 429946 0 FOR 429946 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 06/22/2026 DETERMINING THE FORM OF VOTING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROM CORPORATE GOVERNANCE ISSUER 429946 0 FOR 429946 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 06/22/2026 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROM CORPORATE GOVERNANCE ISSUER 429946 0 FOR 429946 FOR S000038162 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC 63253R201 US63253R2013 06/22/2026 ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF KAZATOMPROM DIRECTOR ELECTIONS ISSUER 429946 0 FOR 429946 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RECEIVE, CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS, AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION OTHER Accept Financial Statements and Statutory Reports ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAMMAD AFZAL, JOINT SECRETARY (HYDRO), MINISTRY OF POWER, GOVT. NOMINEE DIRECTOR (DIN: 09762315), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AT THE PLEASURE OF THE NOMINATING AUTHORITY AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI UTTAM LAL, DIRECTOR (PERSONNEL) (DIN: 10194925), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT M/S AKHIL ROHATGI AND CO., COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI SUPRAKASH ADHIKARI (DIN: 10738274), AS DIRECTOR (TECHNICAL) OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT DR. UDAY SAKHARAM NIRGUDKAR (DIN: 07592413), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT SHRI JIJI JOSEPH (DIN: 09415941), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI ANIL KUMAR SOOD (DIN: 01376251), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO INCREASE BORROWING LIMIT OF THE COMPANY FROM RS 50,000 CRORE TO RS 60,000 CRORE AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CREATE MORTGAGE AND/OR CHARGE OVER THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 14009411 0 FOR 14009411 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 09/29/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN JALPOWER CORPORATION LIMITED (TRANSFEROR COMPANY) AND NHPC LIMITED (TRANSFEREE COMPANY), AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME") AS ENCLOSED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT CHAIRMAN AND MANAGING DIRECTOR, DIRECTOR (FINANCE), DIRECTOR (PROJECTS) AND/OR SHRI AMIT GUPTA, GENERAL MANAGER (CIVIL), SBD AND C DIVISION OF THE TRANSFEREE COMPANY, SEVERALLY AND JOINTLY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, CORPORATE GOVERNANCE ISSUER 15184411 0 FOR 15184411 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 07/23/2025 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 1760000 0 S000038162 NTPC LTD Y6421X116 INE733E01010 07/23/2025 RESOLVED THAT PURSUANT TO SECTION 42 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 (1) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND ANY OTHER APPLICABLE STATUTORY PROVISIONS (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENTS THEREOF) THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND ARE HEREBY AUTHORIZED TO MAKE OFFER(S) OR INVITATION(S) TO SUBSCRIBE TO THE SECURED/UNSECURED, REDEEMABLE, TAXABLE/TAX-FREE, CUMULATIVE/NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES ("NCDS/BONDS") UP TO RS.18,000 CRORE IN ONE OR MORE TRANCHES/SERIES NOT EXCEEDING 12 (TWELVE), THROUGH PRIVATE PLACEMENT, IN DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL AND GENERAL CORPORATE PURPOSES, DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF SPECIAL RESOLUTION TILL COMPLETION OF ONE YEAR THEREOF, IN CONFORMITY WITH RULES, REGULATIONS, NOTIFICATIONS AND ENACTMENTS AS MAY BE APPLICABLE FROM TIME TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF THE COMPANY APPROVED BY THE SHAREHOLDERS UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013 RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO OR DELEGATE FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO PRIVATE PLACEMENT OF SUCH NCDS INCLUDING BUT NOT LIMITED TO DETERMINING THE FACE VALUE, ISSUE PRICE, ISSUE SIZE, TENOR, TIMING, AMOUNT, SECURITY, COUPON/INTEREST RATE, YIELD, LISTING, ALLOTMENT AND OTHER TERMS AND CONDITIONS OF ISSUE OF NCDS AS IT MAY, IN ITS ABSOLUTE DISCRETION, CONSIDER NECESSARY CAPITAL STRUCTURE ISSUER 1760000 0 FOR 1760000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 CAPITAL STRUCTURE ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SHRI JAIKUMAR SRINIVASAN (DIN: 01220828), DIRECTOR (FINANCE), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SHRI SHIVAM SRIVASTAVA (DIN: 10141887), DIRECTOR (FUEL), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO RE-APPOINT SHRI GURDEEP SINGH (DIN: 00307037), AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SHRI ANIL KUMAR JADLI (DIN: 10630150), AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SHRI ANIL KUMAR TRIGUNAYAT (DIN: 07900294), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT DR. ANIL KUMAR GUPTA (DIN: 00442146), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SHRI PANKAJ GUPTA (DIN: 03415536), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT DR. KANCHIAPPAN GHAYATHRI DEVI (DIN: 07584524), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SHRI SUSHIL KUMAR CHOUDHARY (DIN: 11111980), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 2004000 0 FOR 2004000 FOR S000038162 NTPC LTD Y6421X116 INE733E01010 08/29/2025 TO APPOINT SECRETARIAL AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 2004000 0 FOR 2004000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 TO DECLARE THE FINAL DIVIDEND OF RS 1.25 PER EQUITY SHARE FOR THE FY 25 CAPITAL STRUCTURE ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI MANISH PATIL (DIN: 10139350), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 26 AUDIT-RELATED ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF SHRI ARUNANGSHU SARKAR (DIN: 10777112) AS DIRECTOR (STRATEGY AND CORPORATE AFFAIRS) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF SHRI VIKRAM SAXENA (DIN: 10892368) AS DIRECTOR (TECHNOLOGY AND FIELD SERVICES) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF SHRI OM PRAKASH SINHA (DIN: 09696074) AS DIRECTOR (EXPLORATION) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF MS. REENA JAITLY (DIN: 06853063) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF SHRI MANISH PAREEK (DIN: 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF SHRI BHAGCHAND AGARWAL (DIN: 00431182) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPOINTMENT OF M/S AGARWAL S. AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 25 AUDIT-RELATED ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 27 EXTRAORDINARY TRANSACTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 27 EXTRAORDINARY TRANSACTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR PAYMENT OF CASH CALL BY ONGC NILE GANGA B.V TO GREATER PIONEER OPERATING COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - TRUE UP TRANSACTION UNDER PROJECT FINANCING EXTRAORDINARY TRANSACTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTURE EXTRAORDINARY TRANSACTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR EXTENSION OF EXISTING DEBT SERVICE UNDERTAKING (DSU) VALIDITY PERIOD PROVIDED BY ONGC EXTRAORDINARY TRANSACTIONS ISSUER 1566895 0 FOR 1566895 FOR S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202590.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202604.pdf OTHER Other Voting Matters ISSUER 4016000 0 S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 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 ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4016000 0 S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU XINHUAI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4016000 0 FOR 4016000 FOR S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. SONG DAYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4016000 0 FOR 4016000 FOR S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU SONG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4016000 0 FOR 4016000 FOR S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE ABOLITION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CORPORATE GOVERNANCE ISSUER 4016000 0 FOR 4016000 FOR S000038162 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401963 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 4016000 0 S000038162 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 34073000 0 S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 FOR 34073000 FOR S000038162 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 34073000 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 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 5323307 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 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 5323307 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEAR CAPITAL STRUCTURE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN MEMBERS FOR THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 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. BRUNO MORETTI, MAGDA MARIA DE REGINA CHAMBRIARD, BENJAMIN ALVES RABELLO FILHO, FABIO HENRIQUE BITTES TERRA, JOSE FERNANDO COURA, MARCELO WEICK POGLIESE, RENATO CAMPOS GALUPPO AND RICARDO BALDIN DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 5323307 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTI DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAGDA MARIA DE REGINA CHAMBRIARD DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHO DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO HENRIQUE BITTES TERRA DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE FERNANDO COURA DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO WEICK POGLIESE DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPO DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO BALDIN DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHO DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA DIRECTOR ELECTIONS ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF JOSE FERNANDO COURA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF RICARDO BALDIN PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF JOSE JOAO ABDALLA FILHO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. BRUNOMORETTI CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIANA DE ASSIS ESPECIE BRENNO LEOPOLDO CAVALCANTE DE PAULA, LUCIANO JOSE DE ARAUJO GUSTAVO CERQUEIRA ATAIDE AND RAFAEL REZENDE BRIGOLINI DANIEL CARDOSO LEAL AUDIT-RELATED ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 RICARDO JOSE MARTINS GIMENEZ AUDIT-RELATED ISSUER 5323307 0 FOR 5323307 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 5323307 0 FOR 5323307 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 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 963470 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 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 963470 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 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 963470 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 OPENING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 963470 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 963470 0 FOR 963470 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS CORPORATE GOVERNANCE ISSUER 963470 0 FOR 963470 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 963470 0 FOR 963470 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE SECURITY HOLDER 963470 0 AGAINST 963470 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE SECURITY HOLDER 963470 0 AGAINST 963470 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 963470 0 AGAINST 963470 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 08/25/2025 CLOSING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 963470 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 1208119 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 1208119 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1208119 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 1208119 0 FOR 1208119 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 1208119 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1208119 0 FOR 1208119 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBER CORPORATE GOVERNANCE SECURITY HOLDER 1208119 0 AGAINST 1208119 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS SECURITY HOLDER 1208119 0 AGAINST 1208119 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE SECURITY HOLDER 1208119 0 AGAINST 1208119 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 1208119 0 AGAINST 1208119 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1208119 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 1208119 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 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 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 ELECT MEETING CHAIR CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE SUPERVISORY BOARD REPORT OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS OTHER Receive/Approve Report/Announcement ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE SUPERVISORY BOARD REPORT OTHER Receive/Approve Report/Announcement ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARS CAPITAL STRUCTURE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARE CAPITAL STRUCTURE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF SZYMON MIDERA (CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICY OTHER Receive/Approve Report/Announcement ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 1804595 0 FOR 1804595 FOR S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARD COMPENSATION SECURITY HOLDER 1804595 0 AGAINST 1804595 NONE S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1804595 0 S000038162 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 1804595 0 S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE BOARDS REPORT, THE AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 CAPITAL STRUCTURE ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO APPOINT A DIRECTOR IN PLACE OF DR. YATINDRA DWIVEDI (DIN: 10301390), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI NAVEEN SRIVASTAVA (DIN: 10158134), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 APPOINTMENT OF SHRI VAMSI RAMAMOHAN BURRA (DIN: 09806168) AS WHOLE-TIME DIRECTOR [DIRECTOR (PROJECTS)], LIABLE TO RETIRE BY ROTATION OTHER Approve/Amend Employment Agreements ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 APPOINTMENT OF SHRI ABHAY BAKRE (DIN: 08104259) AS A GOVERNMENT NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 APPOINTMENT OF SHRI SHIV TAPASYA PASWAN (DIN: 09414240) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 APPOINTMENT OF SHRI ROHIT VASWANI (DIN: 00658059) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 APPOINTMENT OF SMT. SAJAL JHA (DIN: 09402663) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, THE CONSENT OF SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF M/S. A. K. RASTOGI AND ASSOCIATES, COMPANY SECRETARIES, (FIRM REGISTRATION NO. P2025UP104900), AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE (05) CONSECUTIVE FINANCIAL YEARS, COMMENCING FROM FY 2025- 26 UP TO FY 2029-30, AT A PROFESSIONAL FEE OF INR 1,50,000/- (RUPEES ONE LAKH FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES FOR FY 2025-26, WITH AN ANNUAL ESCALATION OF 5% OVER THE PRECEDING FINANCIAL YEARS FEE FOR EACH SUBSEQUENT FINANCIAL YEAR I.E. FY 2026-27, FY 2027-28, FY 2028-29 AND FY 2029-30. RESOLVED FURTHER THAT DIRECTOR (FINANCE) AND CFO AND COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION AND FOR MATTERS CONNECTED THEREWITH, OR INCIDENTAL THERETO AUDIT-RELATED ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO ENHANCE BORROWING LIMIT FROM INR 16,000 CRORE TO INR 25,000 CRORE FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, CUMULATIVE / NON-CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES / BONDS UNDER PRIVATE PLACEMENT FOR THE FINANCIAL YEAR 2025-26 CAPITAL STRUCTURE ISSUER 4129632 0 FOR 4129632 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/26/2025 TO RAISE FUNDS UP TO INR 30,000 CRORE FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED/ UNSECURED, NON-CONVERTIBLE, CUMULATIVE/ NON-CUMULATIVE, REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES / BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2026-27 IN ONE OR MORE TRANCHES/OFFERS CAPITAL STRUCTURE ISSUER 4129632 0 FOR 4129632 FOR S000038162 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE TRUSTS AUDITED ANNUAL FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR 2025, IN ACCORDANCE WITH CLAUSE 4.3, SUBSECTION A, NUMERAL I AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD OTHER Accept Financial Statements and Statutory Reports ISSUER 6500380 0 FOR 6500380 FOR S000038162 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE ANNUAL REPORT AS OF DECEMBER 31, 2025, IN ACCORDANCE WITH CLAUSE 4.3, SUBSECTION A, NUMERALS I, II AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD OTHER Accept Financial Statements and Statutory Reports ISSUER 6500380 0 FOR 6500380 FOR S000038162 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, RATIFICATION, DESIGNATION ANDOR REMOVAL OF EACH OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL AS, WHERE APPROPRIATE, QUALIFICATION OR CONFIRMATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH CLAUSE 4.3, SUBSECTION A, NUMERAL III AND CLAUSE 5.2, SUBSECTION B, II OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD DIRECTOR ELECTIONS ISSUER 6500380 0 FOR 6500380 FOR S000038162 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, RATIFICATION OF THE REMUNERATION OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, IN ACCORDANCE WITH CLAUSE 5.3 OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD COMPENSATION ISSUER 6500380 0 FOR 6500380 FOR S000038162 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 DESIGNATION OF DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE ASSEMBLY. ACTIONS AND RESOLUTIONS IN THIS REGARD. PLEASE BE ADVISED THAT THE SUBDIVISION OR SEGREGATION OF THE MATTERS CONTAINED THEREIN SHALL NOT BE PERMITTED, INASMUCH AS SUCH ACTION IS NOT LEGALLY VIABLE AND, FURTHERMORE, IT WOULD CONSTITUTE AN ALTERATION OF THE DOCUMENT PREVIOUSLY PUBLISHED AND APPROVED FOR SAID PURPOSES CORPORATE GOVERNANCE ISSUER 6500380 0 FOR 6500380 FOR S000038162 QUANTA COMPUTER INC Y7174J106 TW0002382009 05/29/2026 TO ACCEPT FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 485000 0 FOR 485000 FOR S000038162 QUANTA COMPUTER INC Y7174J106 TW0002382009 05/29/2026 TO APPROVE THE ALLOCATION OF FY2025 DISTRIBUTABLE EARNINGS CAPITAL STRUCTURE ISSUER 485000 0 FOR 485000 FOR S000038162 QUANTA COMPUTER INC Y7174J106 TW0002382009 05/29/2026 TO APPROVE THE ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) CAPITAL STRUCTURE ISSUER 485000 0 FOR 485000 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 TO TAKE NOTE OF THE PAYMENT OF 1ST, 2ND, 3RD AND 4TH INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 CAPITAL STRUCTURE ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI SHASHANK MISRA (DIN: 08364288), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 APPOINTMENT OF SHRI JITENDRA SRIVASTAVA (DIN: 06817799) AS CHAIRMAN AND MANAGING DIRECTOR DIRECTOR ELECTIONS ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 APPOINTMENT OF DR. GAMBHEER SINGH (DIN: 02003319) AS PART-TIME NON-OFFICIAL INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 APPOINTMENT OF DR. DURGESH NANDINI (DIN: 09398540) AS PART-TIME NON-OFFICIAL INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES CAPITAL STRUCTURE ISSUER 2332663 0 FOR 2332663 FOR S000038162 REC LTD Y73650106 INE020B01018 08/27/2025 APPOINTMENT OF SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 2332663 0 FOR 2332663 FOR S000038162 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 1107668 0 S000038162 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 1107668 0 FOR 1107668 FOR S000038162 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 1107668 0 FOR 1107668 FOR S000038162 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 1107668 0 FOR 1107668 FOR S000038162 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 1107668 0 FOR 1107668 FOR S000038162 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 1107668 0 FOR 1107668 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1107668 0 FOR 1107668 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 1107668 0 FOR 1107668 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 1107668 0 FOR 1107668 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 1107668 0 FOR 1107668 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0331/2026033101285.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0331/2026033101441.PDF OTHER Other Voting Matters ISSUER 819000 0 S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO DECLARE A FINAL DIVIDEND OF HKD0.50 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RE-ELECT MR. CHUM KWAN LOCK GRANT AS EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RE-ELECT MR. PATRICK SYDNEY DUMONT AS NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RE-ELECT MS. CHUNG KIT YI KITTY AS INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 THAT: (A) SUBJECT TO ITEM 5(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED BELOW) ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) OR ON ANOTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY TO BE REPURCHASED PURSUANT TO THE MANDATE IN ITEM 5(A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION AND RESOLUTION NO. 6: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING CAPITAL STRUCTURE ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 THAT: (A) SUBJECT TO ITEM 6(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, TO SELL OR TRANSFER ANY TREASURY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING OR AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED ABOVE) IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE MANDATE IN ITEM 6(A) ABOVE SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION), OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY EQUITY AWARD PLAN OF THE COMPANY; AND (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) CAPITAL STRUCTURE ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE NOTICE), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION) CAPITAL STRUCTURE ISSUER 819000 0 FOR 819000 FOR S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 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 819000 0 S000038162 SANDS CHINA LTD G7800X107 KYG7800X1079 05/15/2026 11 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR THE RESOLUTION 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 819000 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 06/08/2026 REVIEWING AND DISCUSSING SAUDI ARAMCO'S BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Other Voting Matters ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 06/08/2026 REVIEWING AND DISCUSSING SAUDI ARAMCOS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Other Voting Matters ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 06/08/2026 DISCUSSING THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Receive/Approve Report/Announcement ISSUER 0 0 S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 109738 0 FOR 109738 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2026 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 109738 0 FOR 109738 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2026 CASH DISTRIBUTION FROM CAPITAL SURPLUS CAPITAL STRUCTURE ISSUER 109738 0 FOR 109738 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/30/2025 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 778579 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/30/2025 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 778579 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/30/2025 INCREASE THE COMPANYS CAPITAL STOCK BY NINE HUNDRED FOURTEEN MILLION, ONE HUNDRED FIFTY,EIGHT THOUSAND, EIGHT HUNDRED AND TEN REAIS AND FORTY,FIVE CENTAVOS, BRL 914,158,810.45., RAISING IT FROM TWO BILLION, TWELVE MILLION, FIVE HUNDRED TWENTY,ONE THOUSAND, FIVE HUNDRED AND NINE REAIS AND EIGHTY,FIVE CENTAVOS, BRL 2,012,521,509.85., TO TWO BILLION, NINE HUNDRED TWENTY,SIX MILLION, SIX HUNDRED AND EIGHTY THOUSAND, THREE HUNDRED AND TWENTY REAIS AND THIRTY CENTAVOS, BRL 2,926,680,320.30., IN THE FORM OF BONUS SHARES, BY CAPITALIZING THE BALANCE IN THE STATUTORY RESERVE ACCOUNT, PURSUANT TO ARTICLE 169 OF FEDERAL LAW 6,404,76, THROUGH THE ISSUE OF 55,416,214 NEW COMMON SHARES AT THE UNIT COST OF BRL 16.4962 ATTRIBUTED TO THE BONUS SHARES, WHICH WILL BE DISTRIBUTED FREE OF CHARGE TO SHAREHOLDERS IN THE PROPORTION OF 1 NEW SHARE FOR EVERY 8 SHARES HELD BY THEM ON THE BASE DATE CAPITAL STRUCTURE ISSUER 778579 0 FOR 778579 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/30/2025 CONSEQUENT TO THE CAPITAL INCREASE AND ISSUANCE OF NEW SHARES, AMEND THE WORDING OF ARTICLE 5 OF THE BYLAWS OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 778579 0 FOR 778579 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/30/2025 RESTATE THE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 778579 0 FOR 778579 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/30/2025 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, UNDER THE TERMS OF ART. 161 OF LAW 6.404 OF 1976 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 778579 0 FOR 778579 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 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 852911 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 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 852911 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND NOTES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ALONG WITH THE REPORT OF THE INDEPENDENT AUDITOR AND OF THE STATUTORY AUDIT COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 852911 0 FOR 852911 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 DELIBERATE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND RATIFY THE DISTRIBUTION OF DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT CAPITAL STRUCTURE ISSUER 852911 0 FOR 852911 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 DETERMINE THE OVERALL ANNUAL COMPENSATION OF THE MEMBERS OF MANAGEMENT AND OF THE FISCAL COUNCIL, IF SET UP COMPENSATION ISSUER 852911 0 FOR 852911 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, UNDER THE TERMS OF ART. 161 OF LAW 6.404 OF 1976 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 852911 0 FOR 852911 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 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 852911 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 RERATIFY THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF 2025 TO ADJUST THE AMOUNTS OF RESERVES TO WHICH PART OF THE 2024 NET INCOME WAS ALLOCATED OTHER Miscellaneous Proposal: Company-Specific ISSUER 852911 0 FOR 852911 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/28/2026 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 852911 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438521 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 26 DEC 2025 TO 20 MAR 2026 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2160687 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 SUBJECT TO THE PROVISIONS CONTAINED IN SECTION 11 OF THE STATE BANK OF INDIA ACT, 1955, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN THREE MONTHS PRIOR TO THE DATE OF A GENERAL MEETING SHALL, AT SUCH MEETING, HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT. EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT IN PERSON OR BY PROXY OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, OR BY PROXY SHALL HAVE ONE VOTE ON A SHOW OF HANDS AND IN CASE OF A POLL SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING. I.E., 27.03.2026 OTHER Other Voting Matters ISSUER 2160687 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI CARDS AND PAYMENTS SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI PAYMENT SERVICES PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI DFHI LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI (MAURITIUS) LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND PT BANK SBI INDONESIA EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND NEPAL SBI BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND YES BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI CAPITAL MARKETS LIMITED AND SBI GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI DFHI LIMITED AND YES BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 03/27/2026 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI DFHI LIMITED AND RAJASTHAN GRAMIN BANK EXTRAORDINARY TRANSACTIONS ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 05/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456855 DUE TO RECEIVED UPDATED AGENDA WITH SPIN CONTROL. 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 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 05/15/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 8 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 1.1 TO 1.8. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 4 OF THE 8 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 05/15/2026 07 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. OTHER Other Voting Matters ISSUER 0 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 05/15/2026 07 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 0 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 05/15/2026 PLEASE NOTE THAT EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT IN PERSON OR BY PROXY OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, OR BY PROXY SHALL HAVE ONE VOTE ON A SHOW OF HANDS AND IN CASE OF A POLL SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING. I.E., 13.02.2026. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 05/15/2026 8 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 0 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 06/18/2026 TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2026; THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS; AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2160687 0 FOR 2160687 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 06/18/2026 08 JUN 2026: SUBJECT TO THE PROVISIONS CONTAINED IN SECTION 11 OF THE STATE BANK OF INDIA ACT, 1955, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN THREE MONTHS PRIOR TO THE DATE OF THE ANNUAL GENERAL MEETING I.E., SINCE 13.03.2026 SHALL, AT SUCH MEETING, HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT. EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING OTHER Other Voting Matters ISSUER 2160687 0 S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 06/18/2026 08 JUN 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 2160687 0 S000038162 SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD Y8300T109 TW0002421005 05/25/2026 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 4217395 0 FOR 4217395 FOR S000038162 SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD Y8300T109 TW0002421005 05/25/2026 2025 EARNINGS DISTRIBUTION PROPOSAL. CAPITAL STRUCTURE ISSUER 4217395 0 FOR 4217395 FOR S000038162 SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD Y8300T109 TW0002421005 05/25/2026 AMENDMENT TO THE COMPANY'S PROCEDURES FOR LENDING FUNDS TO OTHERS. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4217395 0 FOR 4217395 FOR S000038162 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 1404400 0 FOR 1404400 FOR S000038162 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1404400 0 FOR 1404400 FOR S000038162 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 1404400 0 FOR 1404400 FOR S000038162 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 1404400 0 S000038162 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 1404400 0 S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To accept 2025 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 119563 0 FOR 119563 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 119563 0 FOR 119563 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To revise the Procedures for Acquisition or Disposal of Assets CORPORATE GOVERNANCE ISSUER 119563 0 FOR 119563 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO CONSIDER AND APPROVE THE EXTERNAL AUDITORS REPORT ON THE COMPANY'S FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OTHER Receive/Approve Report/Announcement ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDEND FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 DEC 2025 AMOUNTING TO AED 440 MILLION, BEING 8.8 FILS PER ORDINARY SHARE, REPRESENTING 88 PCT OF THE COMPANY'S SHARE CAPITAL. THE TOTAL CASH DIVIDEND FOR THE FISCAL YEAR 2025 WILL BE AED 840 MILLION, INCLUDING THE INTERIM DIVIDEND OF AED 400 MILLION CAPITAL STRUCTURE ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION PROPOSAL FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OF TOTAL AED 5,980,000 PLUS VAT COMPENSATION ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OR DISMISS THEM AND FILE A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE CORPORATE GOVERNANCE ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO DISCHARGE THE COMPANY'S EXTERNAL AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OR DISMISS THEM AND FILE A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE AUDIT-RELATED ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO APPOINT THE COMPANY'S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DEC 2026 AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO APPROVE THE COMPANY'S DIVIDEND POLICY IN ACCORDANCE WITH PAR. 19 OF ARTICLE 14 OF THE CHAIRMAN OF AUTHORITYS BOARD OF DIRECTORS DECISION NO. 3 R.M OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE AS AMENDED FROM TIME TO TIME, GOVERNANCE GUIDE CAPITAL STRUCTURE ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 TO CONSIDER AND APPROVE THE COMPANY'S CORPORATE SOCIAL RESPONSIBILITY AND CHARITABLE CONTRIBUTIONS POLICY IN ACCORDANCE WITH ARTICLE 81.1 OF THE GOVERNANCE GUIDE CORPORATE GOVERNANCE OTHER SOCIAL ISSUES ISSUER 3113308 0 FOR 3113308 FOR S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 25 FEB 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 3113308 0 S000038162 TECOM GROUP PJSC M8196K108 AEE01081T004 03/10/2026 25 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 3113308 0 S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 ELECT ABDUL RAZAK BIN ABDUL MAJID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 ELECT MUAZZAM BIN MOHAMAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 ELECT ONG AI LIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 ELECT SHAMSUL BIN AHMAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO ABDUL RAZAK BIN ABDUL MAJID COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO ROHAYA BINTI MOHAMMAD YUSOF COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO MUAZZAM BIN MOHAMAD COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO ONG AI LIN COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO GOPALA KRISHNAN K. SUNDARAM COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO MERINA BINTI ABU TAHIR COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO ZULKIFLI BIN IBRAHIM COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' FEES TO ALAN HAMZAH SENDUT COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE DIRECTORS' BENEFITS COMPENSATION ISSUER 8227149 0 FOR 8227149 FOR S000038162 TENAGA NASIONAL BHD Y85859109 MYL5347OO009 05/21/2026 APPROVE PRICEWATERHOUSECOOPERS PLT AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 8227149 0 FOR 8227149 FOR S000038162 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 784792 0 S000038162 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 784792 0 S000038162 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 784792 0 FOR 784792 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 784792 0 FOR 784792 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 784792 0 FOR 784792 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 784792 0 FOR 784792 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 784792 0 FOR 784792 FOR S000038162 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 784792 0 FOR 784792 FOR S000038162 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 784792 0 FOR 784792 FOR S000038162 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 784792 0 FOR 784792 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 02/27/2026 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 1680340 0 S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 02/27/2026 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. 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 1. RONNY PETERSON BAIA ANTUNES. AUDIT-RELATED ISSUER 1680340 0 FOR 1680340 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 02/27/2026 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 1680340 0 S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 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 2509899 0 S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459943 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 2509899 0 S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 TO DELIBERATE ON THE ACCOUNTS OF THE ADMINISTRATORS, THE FINANCIAL STATEMENTS AND THE CORRESPONDING EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, AND THE ANNUAL MANAGEMENT REPORT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 TO DELIBERATE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN THE TOTAL AMOUNT OF BRL1,579,863,255.26, AS FOLLOWS I IN ACCORDANCE WITH ARTICLE 193, 1 OF THE BRAZILIAN CORPORATION LAW LEI DAS S.A., THE COMPANY DID NOT ALLOCATE TO THE LEGAL RESERVE IN THE 2024 FISCAL YEAR, AS THE BALANCE OF THE LEGAL RESERVE, TOGETHER WITH THE CAPITAL RESERVE, EXCEEDS 30 OF THE SHARE CAPITAL II BRL11,347,447.30 SHALL BE ALLOCATED TO THE TAX INCENTIVE RESERVE, AS REQUIRED BY SUDENE AND SUDAM, IN ORDER TO MAINTAIN THE TAX BENEFITS GRANTED BY SUCH AGENCIES III BRL444,445,296.43 SHALL BE ALLOCATED TO THE CONSTITUTION OF A RESERVE FOR UNREALIZED PROFITS IV BRL258,079,727.35 WERE PAID TO SHAREHOLDERS AS INTERIM DIVIDENDS, OF WHICH BRL79,300,912.64 WERE PAID ON NOVEMBER 27, 2025, AND BRL178,778,814.71 WERE PAID ON JANUARY 28, 2026 V BRL552,889,409.51 WERE PAID TO SHAREHOLDERS AS INTEREST ON EQUITY JCP, OF WHICH BRL188,276,385.55 WERE PAID ON AUGUST 27, 2025, BRL220,127,690.43 WERE PAID ON NOVEMBER 27, 2025, AND BRL144,485,333.53 WERE PAID ON JANUARY 28, 2026 VI BRL260,225,564.39 SHALL BE ALLOCATED AS PROPOSED ADDITIONAL DIVIDENDS, EQUIVALENT TO BRL0.25179137882 PER SHARE COMMONPREFERRED OR BRL0.75537413646 PER UNIT, TO BE PAID TO SHAREHOLDERS ON MAY 27, 2026, BASED ON THE SHAREHOLDING POSITION RECORDED AT BTG PACTUAL SERVICOS FINANCEIROS SA DTVM ON APRIL 29, 2026, SUBJECT TO FINAL APPROVAL AT THE COMPANYS ANNUAL GENERAL MEETING. THE COMPANYS UNITS WILL BE TRADED EXDIVIDENDS AS OF APRIL 30, 2026, INCLUSIVE VII BRL52,875,810.28 SHALL BE ALLOCATED AS REMAINING MANDATORY MINIMUM DIVIDENDS, EQUIVALENT TO BRL0.05116204939 PER SHARE COMMONPREFERRED OR BRL0.15348614817 PER UNIT, TO BE PAID TO SHAREHOLDERS ON MAY 27, 2026, BASED ON THE SHAREHOLDING POSITION RECORDED AT BTG PACTUAL SERVICOS FINANCEIROS SA DTVM ON APRIL 29, 2026, SUBJECT TO FINAL APPROVAL AT THE COMPANYS ANNUAL GENERAL MEETING. THE COMPANYS UNITS WILL BE TRADED EXDIVIDENDS AS OF APRIL 30, 2026, INCLUSIVE CAPITAL STRUCTURE ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,4041976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING CUMULATIVE VOTING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,4041976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE HELD, WITHOUT INTERRUPTION, THE SHARES WITH WHICH THEY VOTE FOR THE THREE MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES 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 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, II, OF LAW NO. 6,4041976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE HELD, WITHOUT INTERRUPTION, THE SHARES WITH WHICH THEY VOTE FOR THE THREE MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES 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 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 OPTION FOR SHAREHOLDERS HOLDING VOTING SHARES AND HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS DO YOU WISH TO POOL YOUR VOTES, PURSUANT TO ARTICLE 35 OF CVM RESOLUTION NO. 8122 AND IN ACCORDANCE WITH ARTICLE 141, 5 OF LAW NO. 6,4041976 SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: REYNALDO PASSANEZI FILHO INDICADO PELA ACIONISTA CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: JOSE REINALDO MAGALHAES NOMINATED BY THE SHAREHOLDER CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: PAULO GUSTAVO GANIME ALVES TEIXEIRA NOMINATED BY THE SHAREHOLDER CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: CAROLINA SANCHEZ RESTREPO NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: NELSON JAVIER MESA PALACIO NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: JAIME ENRIQUE FALQUEZ ORTIGA NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: FRANCISCO MARTINS CODORNIZ FILHO NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: DENISE LANFREDI TOSETTI HILLS LOPES AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: MARIO ENGLER PINTO JUNIOR AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: CELSO MAIA DE BARROS AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: HERMES JORGE CHIPP AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: DANIEL ALVES FERREIRA INDICADO PELA ACIONISTA CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 13: MICHELE DA SILVA GONSALES TORRES INDICADA PELA ACIONISTA CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 2509899 0 S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 IN THE EVENT THAT THE CUMULATIVE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE CANDIDATES YOU HAVE SELECTED IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THOSE CANDIDATES. IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE ELECTION IS CARRIED OUT THROUGH THE CUMULATIVE VOTING PROCESS, THEIR VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE GENERAL MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: REYNALDO PASSANEZI FILHO INDICADO PELA ACIONISTA CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: JOSE REINALDO MAGALHAES NOMINATED BY THE SHAREHOLDER CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: PAULO GUSTAVO GANIME ALVES TEIXEIRA NOMINATED BY THE SHAREHOLDER CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: CAROLINA SANCHEZ RESTREPO NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: NELSON JAVIER MESA PALACIO NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: JAIME ENRIQUE FALQUEZ ORTIGA NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: FRANCISCO MARTINS CODORNIZ FILHO NOMINATED BY THE SHAREHOLDER ISA DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: DENISE LANFREDI TOSETTI HILLS LOPES AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: MARIO ENGLER PINTO JUNIOR AS AN INDEPENDENT MEMBERV DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: CELSO MAIA DE BARROS AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: HERMES JORGE CHIPP AS AN INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: DANIEL ALVES FERREIRA INDICADO PELA ACIONISTA CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 VIEW OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: MICHELE DA SILVA GONSALES TORRES INDICADA PELA ACIONISTA CEMIG DIRECTOR ELECTIONS ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 ESTABLISH THE PERMANENT AUDIT COMMITTEE OF THE COMPANY, TO BE COMPOSED OF A MINIMUM OF 3 THREE AND A MAXIMUM OF 5 FIVE MEMBERS, ALONG WITH AN EQUAL NUMBER OF ALTERNATES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE AUDIT COMMITTEE THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION LIMIT OF VACANCIES 3: FELIPE JOSE FONSECA ATTIE INDICADO PELA ACIONISTA CEMIG MIRIAN PAULA FERREIRA RODRIGUES INDICADA PELA ACIONISTA CEMIG AUDIT-RELATED ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE AUDIT COMMITTEE THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION LIMIT OF VACANCIES 3: RONNYE PETERSON BAIA ANTUNES INDICADO PELA ACIONISTA CEMIG VAGO AUDIT-RELATED ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE AUDIT COMMITTEE THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION LIMIT OF VACANCIES 3: MANUEL DOMINGUES DE JESUS E PINHO INDICADO PELA ACIONISTA ISA LUCIANA DOS SANTOS UCHOA INDICADA PELA ACIONISTA ISA AUDIT-RELATED ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE AUDIT COMMITTEE BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES THE SHAREHOLDER MUST COMPLETE THIS FIELD IF THEY LEFT THE GENERAL ELECTION FIELD BLANK MARCELLO JOAQUIM PACHECO ROSANGELA TORRES AUDIT-RELATED ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 NOMINATION OF CANDIDATES FOR THE AUDIT COMMITTEE BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MURICI DOS SANTOS ALBERTO JORGE ALVES OLIVEIRA DA COSA AUDIT-RELATED ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 TO DELIBERATE ON THE DETERMINATION OF THE TOTAL COMPENSATION OF THE ADMINISTRATORS FOR THE FISCAL YEAR 2026 JANUARY 1, 2026, TO DECEMBER 31, 2026 IN THE AMOUNT OF UP TO BRL24,244,704.00, INCLUDING CHARGES COMPENSATION ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 TO DELIBERATE ON THE DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMPANYS AUDIT COMMITTEE, AT A FIXED MONTHLY AMOUNT OF BRL16,149.00 SIXTEEN THOUSAND ONE HUNDRED AND FORTYNINE REAIS, INCLUDING SOCIAL CHARGES AUDIT-RELATED ISSUER 2509899 0 FOR 2509899 FOR S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 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 2509899 0 S000038162 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA P9T5CD126 BRTAEECDAM10 04/29/2026 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. OTHER Other Voting Matters ISSUER 2509899 0 S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO CONFIRM THE INTERIM DIVIDEND(S) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO RE-APPOINT MS. PRIYA AGARWAL HEBBAR (DIN: 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM 01 JUNE 2025 TO 31 MAY 2026 OTHER Approve/Amend Employment Agreements ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S SANJAY GROVER AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY EFFECTIVE FROM 01 APRIL 2025 TO 31 MARCH 2030 AUDIT-RELATED ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH STERLITE ELECTRIC LIMITED (FORMERLY KNOWN AS STERLITE POWER TRANSMISSION LIMITED) (SEL), A FELLOW SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1802000 0 FOR 1802000 FOR S000038162 VEDANTA LTD Y9364D105 INE205A01025 07/10/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH ESL STEEL LIMITED (ESL), A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1802000 0 FOR 1802000 FOR S000038162 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 476400 0 S000038162 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 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDS CAPITAL STRUCTURE ISSUER 476400 0 FOR 476400 FOR S000038162 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 476400 0 FOR 476400 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE DIRECTOR:EMILY HONG DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE DIRECTOR:WILLIAM LIN DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,FRANK LIN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SYLVIA CHIOU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHARLES KAU DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:SIMON DZENG DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:JACLYN TSAI DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:JIAN-JANG HUANG DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHING-YI CHANG DIRECTOR ELECTIONS ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 DISCUSSION OF CAPITALIZATION OF RETAINED EARNINGS THROUGH ISSUANCE OF NEW SHARES. CAPITAL STRUCTURE ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 DISCUSSION OF THE FIRST ISSUANCE OF 2026 RESTRICTED STOCK AWARDS. COMPENSATION ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. CAPITAL STRUCTURE ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 DISCUSSION OF AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING. CORPORATE GOVERNANCE ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 DISCUSSION OF THE RELEASE OF NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 312901 0 FOR 312901 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 312901 0 S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/25/2026 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 312901 0 S000038162 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 13268646 0 S000038162 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 13268646 0 S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 13268646 0 FOR 13268646 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 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 6600196 0 FOR 6600196 FOR S000038162 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Salvatore Mancuso DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Richard S. Stoddart DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 68176 0 FOR 68176 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 68176 0 FOR 68176 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JUAN R. PEREZ DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JOHN G. RICE DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46005 0 FOR 46005 FOR S000051935 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026. AUDIT-RELATED ISSUER 46005 0 FOR 46005 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors José (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria N. Martinez DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 75661 0 FOR 75661 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 75661 0 FOR 75661 AGAINST S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 75661 0 AGAINST 75661 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 ELECTION OF DIRECTORS: Mirko Bibic DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Robert P. Dexter DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Katherine Lee DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Monique F. Leroux DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Sheila A. Murray DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Louis P. Pagnutti DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Calin Rovinescu DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Karen Sheriff DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Jennifer Tory DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Louis Vachon DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Steve Weed DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Johan Wibergh DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Cornell Wright DIRECTOR ELECTIONS ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Appointment of Ernst & Young LLP as auditors AUDIT-RELATED ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular SECTION 14A SAY-ON-PAY VOTES ISSUER 162229 0 FOR 162229 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/07/2026 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 162229 0 AGAINST 162229 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: William M. Brown DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Carrie L. Byington DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Robert L. Huffines DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Christopher Jones DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Jacqueline Wright DIRECTOR ELECTIONS ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Ratification of the selection of the independent registered public accounting firm AUDIT-RELATED ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24048 0 FOR 24048 FOR S000051935 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 24048 0 FOR 24048 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A. DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Christopher S. Boerner, Ph.D. DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Manuel Hidalgo Medina, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Michael R. McMullen DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Karen H. Vousden, Ph.D. DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Vote to Approve the Company's 2026 Stock Award and Incentive Plan COMPENSATION ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 90732 0 FOR 90732 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 90732 0 FOR 90732 AGAINST S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Michael D. Capellas DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Mark Garrett DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. John D. Harris II DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Charles H. Robbins DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Marianna Tessel DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Kevin Weil DIRECTOR ELECTIONS ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval of the amendment and restatement of the 2005 Stock Incentive Plan. COMPENSATION ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 89983 0 FOR 89983 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders. OTHER SOCIAL ISSUES SECURITY HOLDER 89983 0 AGAINST 89983 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jane Fraser DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Renée J. James DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 43000 0 FOR 43000 FOR S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43000 0 AGAINST 43000 AGAINST S000051935 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 43000 0 AGAINST 43000 AGAINST S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 174807 0 ABSTAIN 174807 AGAINST S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Thomas J. Baltimore Jr. DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 174807 0 ABSTAIN 174807 AGAINST S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Michael J. Cavanagh DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 174807 0 ABSTAIN 174807 AGAINST S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Gordon Smith DIRECTOR ELECTIONS ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 174807 0 FOR 174807 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 174807 0 AGAINST 174807 AGAINST S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Adopt policy to have an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 174807 0 FOR 174807 AGAINST S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Thomas K. Brown DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Emanuel Chirico DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 203714 0 FOR 203714 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/17/2025 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026 AUDIT-RELATED ISSUER 203714 0 FOR 203714 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Nelda J. Connors DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Gay Huey Evans DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Ryan M. Lance DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Timothy A. Leach DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Kathleen A. McGinty DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. William H. McRaven DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Arjun N. Murti DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Robert A. Niblock DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. David T. Seaton DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. R.A. Walker DIRECTOR ELECTIONS ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53428 0 FOR 53428 FOR S000051935 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Stockholder Proposal - Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 53428 0 FOR 53428 AGAINST S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To receive the Annual Report for the year ended 30 June 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To approve the Remuneration Report for the year ended 30 June 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To declare a final dividend of 62.98 cents per ordinary share for the year ended 30 June 2025. CAPITAL STRUCTURE ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To appoint John Rishton as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Melissa Bethell as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Karen Blackett as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Julie Brown as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Valérie Chapoulaud-Floquet as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Nik Jhangiani as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Susan Kilsby as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Sir John Manzoni as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Ireena Vittal as a Director of the Company. DIRECTOR ELECTIONS ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint PricewaterhouseCoopers LLP as auditor of the Company. AUDIT-RELATED ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to make political donations and/or to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to allot shares. CAPITAL STRUCTURE ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Adoption of the Diageo 2025 Share Value Plan. CAPITAL STRUCTURE ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Disapplication of pre-emption rights. Denotes special resolution CAPITAL STRUCTURE ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to purchase own ordinary shares. Denotes special resolution CAPITAL STRUCTURE ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Adoption of new articles of association. Denotes special resolution CORPORATE GOVERNANCE ISSUER 42868 0 FOR 42868 FOR S000051935 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Reduced notice of a general meeting other than an AGM. Denotes special resolution CORPORATE GOVERNANCE ISSUER 42868 0 FOR 42868 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Derrick Burks DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Annette K. Clayton DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Caroline Dorsa DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Jeffrey B. Guldner DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors John T. Herron DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Michael J. Pacilio DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Harry K. Sideris DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Thomas E. Skains DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors William E. Webster, Jr. DIRECTOR ELECTIONS ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37374 0 FOR 37374 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE ISSUER 37374 0 FOR 37374 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 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 43753 0 FOR 43753 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Angela F. Braly DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Gregory C. Garland DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Darren W. Woods DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Ratification of Independent Auditors AUDIT-RELATED ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Texas Redomiciliation CORPORATE GOVERNANCE ISSUER 29800 0 FOR 29800 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000 CORPORATE GOVERNANCE SECURITY HOLDER 29800 0 FOR 29800 AGAINST S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendations OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 29800 0 FOR 29800 AGAINST S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 151535 0 FOR 151535 FOR S000051935 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 151535 0 FOR 151535 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Richard D. Clarke DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Rudy F. deLeon DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 8157 0 FOR 8157 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8157 0 FOR 8157 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Matthew Carey DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Court Carruthers DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Laurie Schupmann DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors William P. Stengel, II DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Advisory Vote On Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22350 0 FOR 22350 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 22350 0 FOR 22350 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Scott M. Brinker DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors John T. Thomas DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Brian G. Cartwright DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Sara G. Lewis DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Ava E. Lias-Booker DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Richard A. Weiss DIRECTOR ELECTIONS ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Approval of 2025 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 237925 0 FOR 237925 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 237925 0 FOR 237925 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Duncan B. Angove DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Craig Arnold DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: William S. Ayer DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: D. Scott Davis DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Deborah Flint DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Vimal Kapur DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Michael W. Lamach DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Marc Steinberg DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Robin Watson DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Election of Directors: Stephen Williamson DIRECTOR ELECTIONS ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Approval of Independent Accountants. AUDIT-RELATED ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Reverse Stock Split Proposal. CAPITAL STRUCTURE ISSUER 16520 0 FOR 16520 FOR S000051935 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/22/2026 Shareowner Proposal - Shareholder Right to Act by Written Consent. CORPORATE GOVERNANCE SECURITY HOLDER 16520 0 AGAINST 16520 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Ramon Laguarta DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year F. William McNabb III DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Approval of 2026 Long-Term Performance Plan COMPENSATION ISSUER 11500 0 FOR 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 11500 0 AGAINST 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 11500 0 AGAINST 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on Al Bias OTHER SOCIAL ISSUES SECURITY HOLDER 11500 0 AGAINST 11500 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on Discrimination in Charitable Support OTHER SOCIAL ISSUES SECURITY HOLDER 11500 0 AGAINST 11500 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy Cofer DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray Boston DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian Driscoll DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette Hickman DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William Newlands DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela Patsley DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra Sandler DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de Ven DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson Whiting DIRECTOR ELECTIONS ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 149060 0 FOR 149060 FOR S000051935 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026. COMPENSATION ISSUER 149060 0 FOR 149060 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig Arnold DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. Groetelaars DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. Jellison DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D. DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. Powell DIRECTOR ELECTIONS ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration; AUDIT-RELATED ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; CAPITAL STRUCTURE ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares; CAPITAL STRUCTURE ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving a Capital Reduction to Create Distributable Reserves under Irish Law; and CAPITAL STRUCTURE ISSUER 65423 0 FOR 65423 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving amendments to the Company's Articles of Association, to update the advance notice provisions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 65423 0 FOR 65423 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Ratification of the appointment of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 48386 0 FOR 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on DEI risks in federal contracting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 48386 0 AGAINST 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on healthcare coverage gaps. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 48386 0 AGAINST 48386 FOR S000051935 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 48386 0 AGAINST 48386 FOR S000051935 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 11/14/2025 To approve the Agreement and Plan of Merger, dated as of July 28, 2025, as it may be amended from time to time, by and among Norfolk Southern, Union Pacific Corporation, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC (the "merger agreement and such proposal, the "merger agreement proposal"). CORPORATE GOVERNANCE ISSUER 10623 0 FOR 10623 FOR S000051935 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 11/14/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Norfolk Southern in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10623 0 FOR 10623 FOR S000051935 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 11/14/2025 To adjourn the Norfolk Southern special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Norfolk Southern special meeting to approve the merger agreement proposal. CORPORATE GOVERNANCE ISSUER 10623 0 FOR 10623 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Kathy L. Fortmann DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Gary R. Heminger DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Timothy M. Knavish DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Michael W. Lamach DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Michael T. Nally DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Guillermo Novo DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Christopher N. Roberts III DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Todd M. Schneider DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Catherine R. Smith DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Directors Leon J. Topalian DIRECTOR ELECTIONS ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Approve the compensation of the Company's named executive officers on an advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Approve the PPG Industries, Inc. 2026 Omnibus Incentive Plan COMPENSATION ISSUER 31989 0 FOR 31989 FOR S000051935 PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Shareholder proposal to adopt a policy requiring an independent board chair, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 31989 0 AGAINST 31989 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Arthur P. Beattie DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Raja Rajamannar DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Heather B. Redman DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Craig A. Rogerson DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Vincent Sorgi DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Linda G. Sullivan DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Keith H. Williamson DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Election of directors: Armando Zagalo de Lima DIRECTOR ELECTIONS ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Advisory vote to approve compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Approval of the PPL Corporation Second Amended and Restated 2012 Stock Incentive Plan COMPENSATION ISSUER 132101 0 FOR 132101 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/13/2026 Ratification of the appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 132101 0 FOR 132101 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark Fields DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) Kolter DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. Livermore DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. Miller DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie Myers DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026. AUDIT-RELATED ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval on an advisory basis, of the frequency of future votes on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16858 0 1 YEAR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000. COMPENSATION ISSUER 16858 0 FOR 16858 FOR S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 16858 0 FOR 16858 AGAINST S000051935 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Report on Risk of China Exposure." HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 16858 0 AGAINST 16858 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Irial Finan DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Anthony Smurfit DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Ken Bowles DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Colleen F. Arnold DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Carole L. Brown DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Carol Fairweather DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Mary Lynn Ferguson-McHugh DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Kaisa Hietala DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Jørgen Buhl Rasmussen DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Renewal of the Board of Directors' existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 66740 0 FOR 66740 FOR S000051935 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 66740 0 FOR 66740 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Francesca DeBiase DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Ali Dibadj DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Jill M. Golder DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. John M. Hinshaw DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Roberto Marques DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Sheila G. Talton DIRECTOR ELECTIONS ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2025 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 56918 0 FOR 56918 FOR S000051935 SYSCO CORPORATION 871829107 US8718291078 11/14/2025 To consider a stockholder proposal to adopt a policy requiring that the Board Chair and CEO roles be separate positions held by different people. CORPORATE GOVERNANCE SECURITY HOLDER 56918 0 AGAINST 56918 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Joseph Alvarado DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. William S. Demchak DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Richard J. Harshman DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Renu Khator DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Linda R. Medler DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Robert A. Niblock DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of directors. Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20049 0 FOR 20049 FOR S000051935 THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 20049 0 FOR 20049 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. Clement DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. Morea DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. Patton DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. Skains DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence Stein DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 93551 0 FOR 93551 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 93551 0 AGAINST 93551 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors W Anthony Will DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000051935 UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 12000 0 FOR 12000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Rodney Adkins DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Eva Boratto DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin Clark DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Wayne Hewett DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Angela Hwang DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. William Johnson DIRECTOR ELECTIONS ISSUER 37000 0 AGAINST 37000 AGAINST S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Franck Moison DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. John Morikis DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Russell Stokes DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Carol Tomé DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin Warsh DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve the 2026 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 37000 0 FOR 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 37000 0 FOR 37000 AGAINST S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 37000 0 AGAINST 37000 FOR S000051935 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 37000 0 AGAINST 37000 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Charles Baker DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Timothy Flynn DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Paul Garcia DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Kristen Gil DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Stephen Hemsley DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. F. William McNabb III DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 11805 0 FOR 11805 FOR S000051935 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. CORPORATE GOVERNANCE SECURITY HOLDER 11805 0 FOR 11805 AGAINST S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Roxanne Austin DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Mark Bertolini DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Vittorio Colao DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Caroline Litchfield DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Jennifer Mann DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Daniel Schulman DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Carol Tomé DIRECTOR ELECTIONS ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Approval of Verizon's 2026 Long-Term Incentive Plan COMPENSATION ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 58362 0 FOR 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Board oversight of material issues related to climate change ENVIRONMENT OR CLIMATE SECURITY HOLDER 58362 0 AGAINST 58362 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 58362 0 FOR 58362 AGAINST S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Risks of non-fiduciary executive compensation metrics COMPENSATION SECURITY HOLDER 58362 0 AGAINST 58362 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. James R. Abrahamson DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Diana F. Cantor DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Monica H. Douglas DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Craig Macnab DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 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 170385 0 FOR 170385 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 To approve (on a non-binding, advisory basis) the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170385 0 FOR 170385 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Salvatore Mancuso DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Richard S. Stoddart DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 182216 0 FOR 182216 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/14/2026 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 182216 0 FOR 182216 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Kelly J. Grier DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: John T. Stankey DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Directors: Luis A. Ubiñas DIRECTOR ELECTIONS ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Approve Amendment to Restated Certificate of Incorporation to Provide for Officer Exculpation CORPORATE GOVERNANCE ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Approve 2026 Incentive Plan COMPENSATION ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Approve Stock Purchase and Deferral Plan CAPITAL STRUCTURE ISSUER 654432 0 FOR 654432 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 654432 0 FOR 654432 AGAINST S000006835 AT&T INC. 00206R102 US00206R1023 05/14/2026 EEO-1 Report Disclosure Policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 654432 0 AGAINST 654432 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors José (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria N. Martinez DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 395289 0 FOR 395289 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 395289 0 FOR 395289 AGAINST S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 395289 0 AGAINST 395289 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 ELECTION OF DIRECTORS: Mirko Bibic DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Robert P. Dexter DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Katherine Lee DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Monique F. Leroux DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Sheila A. Murray DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Louis P. Pagnutti DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Calin Rovinescu DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Karen Sheriff DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Jennifer Tory DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Louis Vachon DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Steve Weed DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Johan Wibergh DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Cornell Wright DIRECTOR ELECTIONS ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Appointment of Ernst & Young LLP as auditors AUDIT-RELATED ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular SECTION 14A SAY-ON-PAY VOTES ISSUER 280145 0 FOR 280145 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/07/2026 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 280145 0 AGAINST 280145 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: William M. Brown DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Carrie L. Byington DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Robert L. Huffines DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Christopher Jones DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Jacqueline Wright DIRECTOR ELECTIONS ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Ratification of the selection of the independent registered public accounting firm AUDIT-RELATED ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38504 0 FOR 38504 FOR S000006835 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 38504 0 FOR 38504 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. AUDIT-RELATED ISSUER 48371 0 FOR 48371 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48371 0 FOR 48371 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors John B. Hess DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Thomas W. Horton DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Michael K. Wirth DIRECTOR ELECTIONS ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 77192 0 FOR 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Adopt an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 77192 0 FOR 77192 AGAINST S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Report on Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 77192 0 AGAINST 77192 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Commission a Third-Party Report on Human Rights Processes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 77192 0 AGAINST 77192 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profit CAPITAL STRUCTURE ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Fred Hu DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 61054 0 AGAINST 61054 AGAINST S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 61054 0 FOR 61054 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 61054 0 AGAINST 61054 AGAINST S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Michael D. Capellas DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Mark Garrett DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. John D. Harris II DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Charles H. Robbins DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Marianna Tessel DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Kevin Weil DIRECTOR ELECTIONS ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval of the amendment and restatement of the 2005 Stock Incentive Plan. COMPENSATION ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 298500 0 FOR 298500 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders. OTHER SOCIAL ISSUES SECURITY HOLDER 298500 0 AGAINST 298500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jane Fraser DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Renée J. James DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 187803 0 FOR 187803 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 187803 0 AGAINST 187803 AGAINST S000006835 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 187803 0 AGAINST 187803 AGAINST S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 309462 0 ABSTAIN 309462 AGAINST S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Thomas J. Baltimore Jr. DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 309462 0 ABSTAIN 309462 AGAINST S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Michael J. Cavanagh DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 309462 0 ABSTAIN 309462 AGAINST S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Gordon Smith DIRECTOR ELECTIONS ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 309462 0 FOR 309462 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 309462 0 AGAINST 309462 AGAINST S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Adopt policy to have an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 309462 0 FOR 309462 AGAINST S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Nelda J. Connors DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Gay Huey Evans DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Ryan M. Lance DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Timothy A. Leach DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Kathleen A. McGinty DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. William H. McRaven DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Arjun N. Murti DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Robert A. Niblock DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. David T. Seaton DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. R.A. Walker DIRECTOR ELECTIONS ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 152405 0 FOR 152405 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Stockholder Proposal - Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 152405 0 FOR 152405 AGAINST S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Christian H. Hillabrant DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Tammy K. Jones DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Anthony J. Melone DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Katherine Motlagh DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 Election of Directors Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 118709 0 FOR 118709 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/20/2026 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118709 0 FOR 118709 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To receive the Annual Report for the year ended 30 June 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To approve the Remuneration Report for the year ended 30 June 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To declare a final dividend of 62.98 cents per ordinary share for the year ended 30 June 2025. CAPITAL STRUCTURE ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To appoint John Rishton as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Melissa Bethell as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Karen Blackett as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Julie Brown as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Valérie Chapoulaud-Floquet as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Nik Jhangiani as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Susan Kilsby as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Sir John Manzoni as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Ireena Vittal as a Director of the Company. DIRECTOR ELECTIONS ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint PricewaterhouseCoopers LLP as auditor of the Company. AUDIT-RELATED ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to make political donations and/or to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to allot shares. CAPITAL STRUCTURE ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Adoption of the Diageo 2025 Share Value Plan. CAPITAL STRUCTURE ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Disapplication of pre-emption rights. Denotes special resolution CAPITAL STRUCTURE ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to purchase own ordinary shares. Denotes special resolution CAPITAL STRUCTURE ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Adoption of new articles of association. Denotes special resolution CORPORATE GOVERNANCE ISSUER 96685 0 FOR 96685 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Reduced notice of a general meeting other than an AGM. Denotes special resolution CORPORATE GOVERNANCE ISSUER 96685 0 FOR 96685 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Gaurdie E. Banister Jr. DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Jerri DeVard DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Debra L. Dial DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Jim Fitterling DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Luis Alberto Moreno DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Jill S. Wyant DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Election of Directors Daniel W. Yohannes DIRECTOR ELECTIONS ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 190844 0 FOR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 190844 0 1 YEAR 190844 FOR S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Approval of the Amendment to the 2019 Stock Incentive Plan COMPENSATION ISSUER 190844 0 AGAINST 190844 AGAINST S000006835 DOW INC. 260557103 US2605571031 04/09/2026 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 190844 0 FOR 190844 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Derrick Burks DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Annette K. Clayton DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Caroline Dorsa DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Jeffrey B. Guldner DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors John T. Herron DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Michael J. Pacilio DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Harry K. Sideris DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors Thomas E. Skains DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Election of directors William E. Webster, Jr. DIRECTOR ELECTIONS ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 146456 0 FOR 146456 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/07/2026 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE ISSUER 146456 0 FOR 146456 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Angela F. Braly DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Gregory C. Garland DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Election of Directors: Darren W. Woods DIRECTOR ELECTIONS ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Ratification of Independent Auditors AUDIT-RELATED ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Texas Redomiciliation CORPORATE GOVERNANCE ISSUER 106577 0 FOR 106577 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000 CORPORATE GOVERNANCE SECURITY HOLDER 106577 0 FOR 106577 AGAINST S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/27/2026 Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendations OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 106577 0 FOR 106577 AGAINST S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Richard D. Clarke DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Rudy F. deLeon DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 57340 0 FOR 57340 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 57340 0 FOR 57340 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Matthew Carey DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Court Carruthers DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Laurie Schupmann DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors William P. Stengel, II DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Advisory Vote On Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 106380 0 FOR 106380 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/27/2026 Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 106380 0 FOR 106380 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Scott M. Brinker DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors John T. Thomas DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Brian G. Cartwright DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Sara G. Lewis DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Ava E. Lias-Booker DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Directors Richard A. Weiss DIRECTOR ELECTIONS ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Approval of 2025 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 572373 0 FOR 572373 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 572373 0 FOR 572373 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors John G. Morikis DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 112309 0 FOR 112309 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 112309 0 FOR 112309 AGAINST S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jean Blackwell DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Pierre Cohade DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Mark Vergnano DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Joakim Weidemanis DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: John D. Young DIRECTOR ELECTIONS ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 147500 0 FOR 147500 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 147500 0 FOR 147500 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Michele G. Buck DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 62524 0 FOR 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 62524 0 AGAINST 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 62524 0 FOR 62524 AGAINST S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 62524 0 AGAINST 62524 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 62524 0 AGAINST 62524 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Raul Alvarez DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Colleen Taylor DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Mary Beth West DIRECTOR ELECTIONS ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Advisory vote to approve the Company's named executive officer compensation in fiscal 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 63247 0 FOR 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Shareholder Proposal requesting an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 63247 0 FOR 63247 AGAINST S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint. ENVIRONMENT OR CLIMATE SECURITY HOLDER 63247 0 AGAINST 63247 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Shareholder Proposal requesting a report on risks of sharing customer data with third parties. OTHER SOCIAL ISSUES SECURITY HOLDER 63247 0 AGAINST 63247 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig Arnold DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. Groetelaars DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. Jellison DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D. DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. Powell DIRECTOR ELECTIONS ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration; AUDIT-RELATED ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; CAPITAL STRUCTURE ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares; CAPITAL STRUCTURE ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving a Capital Reduction to Create Distributable Reserves under Irish Law; and CAPITAL STRUCTURE ISSUER 202811 0 FOR 202811 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving amendments to the Company's Articles of Association, to update the advance notice provisions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 202811 0 FOR 202811 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Ratification of the appointment of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 146655 0 FOR 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on DEI risks in federal contracting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 146655 0 AGAINST 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on healthcare coverage gaps. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 146655 0 AGAINST 146655 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 146655 0 AGAINST 146655 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Teri L. List DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Satya Nadella DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: John David Rainey DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 34560 0 FOR 34560 FOR S000006835 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 34560 0 FOR 34560 FOR S000006835 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 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 34560 0 FOR 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit OTHER SOCIAL ISSUES SECURITY HOLDER 34560 0 AGAINST 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence OTHER SOCIAL ISSUES SECURITY HOLDER 34560 0 AGAINST 34560 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight OTHER SOCIAL ISSUES SECURITY HOLDER 34560 0 AGAINST 34560 FOR S000006835 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 34560 0 FOR 34560 AGAINST S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 34560 0 FOR 34560 AGAINST S000006835 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 34560 0 AGAINST 34560 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Megan Butler DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Robert H. Herz DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Erika H. James DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Jami Miscik DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Edward Pick DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 125467 0 FOR 125467 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 125467 0 FOR 125467 AGAINST S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. James L. Camaren DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Maria G. Henry DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. John W. Ketchum DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Amy B. Lane DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. David L. Porges DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. John A. Stall DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 239739 0 FOR 239739 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 239739 0 FOR 239739 AGAINST S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies. ENVIRONMENT OR CLIMATE SECURITY HOLDER 239739 0 AGAINST 239739 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year OTHER Accept Financial Statements and Statutory Reports ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting COMPENSATION ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year COMPENSATION ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor AUDIT-RELATED ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 139223 0 FOR 139223 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 139223 0 FOR 139223 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 01/28/2026 Approval of the Omnicom 2026 Incentive Award Plan. COMPENSATION ISSUER 95765 0 FOR 95765 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. John D. Wren DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Mary C. Choksi DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Mark D. Gerstein DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Ronnie S. Hawkins DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Philippe Krakowsky DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Gracia C. Martore DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Patrick Q. Moore DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Cassandra Santos DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. Valerie M. Williams DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Election of Directors. E. Lee Wyatt Jr. DIRECTOR ELECTIONS ISSUER 90955 0 FOR 90955 FOR S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90955 0 AGAINST 90955 AGAINST S000006835 OMNICOM GROUP INC. 681919106 US6819191064 05/05/2026 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2026 fiscal year. AUDIT-RELATED ISSUER 90955 0 FOR 90955 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Albert Bourla DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Mortimer J. Buckley DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Dan R. Littman DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: James Quincey DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: James C. Smith DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026 COMPENSATION ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 2026 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 307473 0 FOR 307473 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/23/2026 Adopt an Independent Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 307473 0 AGAINST 307473 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: André Calantzopoulos DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Michel Combes DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Victoria Harker DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Jacek Olczak DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Robert B. Polet DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 103707 0 FOR 103707 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 103707 0 FOR 103707 FOR S000006835 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 103707 0 AGAINST 103707 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark Fields DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) Kolter DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. Livermore DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. Miller DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie Myers DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026. AUDIT-RELATED ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval on an advisory basis, of the frequency of future votes on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48529 0 1 YEAR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000. COMPENSATION ISSUER 48529 0 FOR 48529 FOR S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 48529 0 FOR 48529 AGAINST S000006835 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Report on Risk of China Exposure." HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 48529 0 AGAINST 48529 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Alexandre Behring DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Maximilien de Limburg Stirum DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. J. Patrick Doyle DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Cristina Farjallat DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Ali Hedayat DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Marc Lemann DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Jason Melbourne DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Daniel S. Schwartz DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Marcia Smith DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Election of Directors. Thecla Sweeney DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Approval, on a non-binding advisory basis, of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 105400 0 AGAINST 105400 AGAINST S000006835 RESTAURANT BRANDS INTERNATIONAL INC. 76131D103 CA76131D1033 06/03/2026 Appoint KPMG LLP as our auditors to serve until the close of the 2027 Annual General Meeting of Shareholders and authorize the directors of RBI to fix the auditors' remuneration. AUDIT-RELATED ISSUER 105400 0 FOR 105400 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 116978 0 FOR 116978 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026 AUDIT-RELATED ISSUER 116978 0 FOR 116978 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Appropriation of net income CAPITAL STRUCTURE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: V. Bienert CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: P. Körte CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: T. Bäumler CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: R. E. Dugan CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Haller (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: O. Hartmann CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. L. James CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: S. Krauber (since Feb 25, 2025) CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Merz (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: C. Pfeiffer CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. Rørsted CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: U. M. Schneider (since Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Uhamou CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Financial Statements/Report AUDIT-RELATED ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Sustainability Report AUDIT-RELATED ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Compensation for Supervisory Board members COMPENSATION CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Authorization to hold virtual shareholders' meetings CORPORATE GOVERNANCE ISSUER 152080 0 FOR 152080 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/12/2026 Authorized Capital 2026 CAPITAL STRUCTURE ISSUER 152080 0 FOR 152080 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors George S. Barrett DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Brian C. Cornell DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Robert L. Edwards DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Michael J. Fiddelke DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors John R. Hoke III DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Christine A. Leahy DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Company proposal to approve the Target Corporation Amended & Restated 2020 Long-Term Incentive Plan. COMPENSATION ISSUER 97439 0 FOR 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Shareholder proposal requesting policy requiring the Board Chair to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 97439 0 FOR 97439 AGAINST S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Shareholder proposal requesting a report on presence of pesticides in Target's private label brands. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 97439 0 AGAINST 97439 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Shareholder proposal requesting a report on reducing plastic microfiber shedding. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 97439 0 AGAINST 97439 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Russell G. Golden DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below. David S. Williams DIRECTOR ELECTIONS ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70035 0 FOR 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 70035 0 AGAINST 70035 AGAINST S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders. ENVIRONMENT OR CLIMATE SECURITY HOLDER 70035 0 AGAINST 70035 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 70035 0 FOR 70035 AGAINST S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. Clement DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. Morea DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. Patton DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. Skains DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence Stein DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 234271 0 FOR 234271 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 234271 0 AGAINST 234271 FOR S000006835 UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CAPITAL STRUCTURE ISSUER 312191 0 FOR 312191 FOR S000006835 UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 312191 0 FOR 312191 FOR S000006835 UNILEVER PLC 904767803 US9047678035 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 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company AUDIT-RELATED ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor AUDIT-RELATED ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure OTHER SOCIAL ISSUES ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CAPITAL STRUCTURE ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 249717 0 FOR 249717 FOR S000006835 UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 249717 0 FOR 249717 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Rodney Adkins DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Eva Boratto DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin Clark DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Wayne Hewett DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Angela Hwang DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. William Johnson DIRECTOR ELECTIONS ISSUER 94498 0 AGAINST 94498 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Franck Moison DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. John Morikis DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Russell Stokes DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Carol Tomé DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin Warsh DIRECTOR ELECTIONS ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve the 2026 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 94498 0 FOR 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 94498 0 FOR 94498 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 94498 0 AGAINST 94498 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 94498 0 AGAINST 94498 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Charles Baker DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Timothy Flynn DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Paul Garcia DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Kristen Gil DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Stephen Hemsley DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. F. William McNabb III DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 27555 0 FOR 27555 FOR S000006835 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. CORPORATE GOVERNANCE SECURITY HOLDER 27555 0 FOR 27555 AGAINST S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. James R. Abrahamson DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Diana F. Cantor DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Monica H. Douglas DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Craig Macnab DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 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 440072 0 FOR 440072 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 To approve (on a non-binding, advisory basis) the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 440072 0 FOR 440072 FOR S000006835 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT SIMON BORROWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT JASI HALAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT JAMES HATCHLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT DAVID HUTCHISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT LESLEY KNOX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT COLINE MCCONVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT PETER MCKELLAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT HEMANT PATEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 ADOPT THE PROPOSED AMENDED INVESTMENT POLICY INVESTMENT COMPANY MATTERS ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 8188 0 FOR 8188 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 8188 0 FOR 8188 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 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 771410 0 S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 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 771410 0 S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 46.257 CENT PER SHARE PAYABLE ON 8 MAY 2026 CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO CONSIDER THE CONTINUATION OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT ANIK CHAUMARTIN DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT DONAL GALVIN DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT BASIL GEOGHEGAN DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT TANYA HORGAN DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT COLIN HUNT DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT SANDY KINNEY PRITCHARD DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT ELAINE MACLEAN DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT ANDREW MAGUIRE DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT FERGAL O'DWYER DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT JAMES PETTIGREW DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO APPOINT ANNE SHEEHAN DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO REAPPOINT JAN SIJBRAND DIRECTOR ELECTIONS ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO CONSIDER THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO CONSIDER THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO APPROVE THE AGGREGATE CAP TO THE BASIC FEES FOR NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASES OF SHARES CAPITAL STRUCTURE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 04/30/2026 TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ARTICLE 137 (WARRANTS) CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 771410 0 FOR 771410 FOR S000006836 AIB GROUP PLC G0R4HJ106 IE00BF0L3536 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 771410 0 S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/24/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 297664 0 S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/24/2026 TO RATIFY THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 297664 0 FOR 297664 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/24/2026 TO RATIFY THE COMPANYS 2025 PROPOSAL FOR EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 297664 0 FOR 297664 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 ELECT JOHN PETTIGREW DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 433186 0 FOR 433186 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 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 433186 0 S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/07/2026 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 433186 0 S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 10/13/2025 RATIFY AND EXTEND RESOLUTIONS APPROVED BY ANNUAL ORDINARY MEETING OF HOLDERS HELD ON APRIL 9, 2024 RE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA EXTRAORDINARY TRANSACTIONS ISSUER 1041333 0 FOR 1041333 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 10/13/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1041333 0 FOR 1041333 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT ONE OR MORE RECIPROCAL ANDOR CASH TAKEOVER BIDS AND SUBSCRIPTIONS ANDOR A COMBINATION THEREOF FOR UP TO 100 OF THE REAL ESTATE TRUST CERTIFICATES OF FIBRA MACQUARIE SLATE KEY FIBRAMQ 12, FIBRA MACQUARIE IN EXCHANGE FOR SECURITIES CERTIFICATES ISSUED BY THE TRUST ANDOR CASH ANDOR A COMBINATION OF BOTH THE TAKEOVER BID, FOR THE PURPOSE OF THE TRUST ACQUIRING UP TO 100 OF FIBRA MACQUARIES REAL ESTATE TRUST STOCK CERTIFICATES SUCH OFFERINGS, THE OFFERINGS, AND FOR THE TRUST TO PRIVATELY ACQUIRE ANY OTHER REAL ESTATE TRUST STOCK CERTIFICATES OF FIBRA MACQUARIE OWNED BY FIBRA MACQUARIES ADMINISTRATOR OR ANY OF ITS AFFILIATES IN OR OUT OF THE OFFERINGS FOR THE SAME CONSIDERATION AS IS USED FOR THE OFFERINGS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DELEGATE TO THE ADMINISTRATOR THE AUTHORITY TO DETERMINE THE TERMS AND CONDITIONS OF EACH SUCH OFFER, INCLUDING, WITHOUT LIMITATION, THE EXCHANGE FACTOR ANDOR THE CASH PURCHASE PRICE PER CERTIFICATE APPLICABLE THERETO EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 AUTHORIZE THE ADMINISTRATOR TO CARRY OUT ALL ACTS THAT ARE NECESSARY OR DESIRABLE TO CONSUMMATE THE OFFERS, INCLUDING, WITHOUT LIMITATION, TO CARRY OUT THE PREPARATION, NEGOTIATION AND EXECUTION OF ALL CONTRACTS, AGREEMENTS, CERTIFICATIONS AND OTHER DOCUMENTS THAT ARE NECESSARY OR CONVENIENT FOR THE IMPLEMENTATION AND CONSUMMATION OF THE OFFERS, AS WELL AS THE PREPARATION, PRESENTATION AND PROCESSING OF ALL APPLICATIONS, AUTHORIZATIONS, NOTIFICATIONS AND PERMITS THAT, IF APPLICABLE, ARE REQUIRED TO CARRY OUT THE OFFERS BEFORE ANY GOVERNMENTAL AUTHORITY OR AUTONOMOUS BODY, INCLUDING WITHOUT LIMITATION, BEFORE THE CNBV, THE BMV, THE NATIONAL ANTITRUST COMMISSION, INDEVAL, AND OTHER AUTHORITIES OR ENTITIES AND PARTICIPANTS IN THE SECURITIES MARKET WHOSE INVOLVEMENT IS NECESSARY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DELEGATE TO THE ADMINISTRATOR THE POWER TO EXERCISE OR INSTRUCT THE ADMINISTRATOR, IN THE NAME AND ON BEHALF OF THE TRUST, TO EXERCISE OR INSTRUCT THE VOTE CORRESPONDING TO THE REAL ESTATE TRUST STOCK CERTIFICATES OF FIBRA MACQUARIE THAT THE TRUST ACQUIRES AS A RESULT OF THE OFFERS, INCLUDING, WITHOUT LIMITATION, TO APPROVE THE CANCELLATION OF THE REGISTRATION OF THE REAL ESTATE TRUST STOCK CERTIFICATES OF FIBRA MACQUARIE IN THE RNV AND THE LISTING OF SUCH SECURITIES IN THE BMV. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO USE THE STOCK CERTIFICATES CURRENTLY REGISTERED IN THE RNV UNDER THE RECURRING ISSUER PROGRAM AUTHORIZED BY THE COMISION NACIONAL BANCARIA Y DE VALORES THROUGH THE OFFICIAL LETTER IDENTIFIED WITH NUMBER 15318662025, DATED NOVEMBER 18TH, 2025 THE PROGRAM TO CARRY OUT ONE OR MORE ADDITIONAL ISSUANCES OF STOCK CERTIFICATES PURSUANT TO CLAUSE 3.2 OF THE TRUST AGREEMENT TO BE USED IN THE BIDS CAPITAL STRUCTURE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DELEGATE TO THE ADMINISTRATOR THE POWER TO DECIDE THE TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCES FOR SUCH PURPOSES. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 03/17/2026 DESIGNATION OF DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE ISSUER 1030526 0 FOR 1030526 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE) DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH) DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITAL CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125 CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAW CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 800 0 FOR 800 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 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 800 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 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 800 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 09 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND 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 800 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 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 800 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_625255.PDF, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600703.pdf OTHER Other Voting Matters ISSUER 800 0 S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 219700 0 S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Morita, Yasuhiro DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Tamura, Nobuyuki DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Scott Trevor Davis DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Masuda, Kenichi DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Suzuki, Yoko DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Kobayashi, Yukari DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Morikawa, Noriko DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Itagaki, Toshiaki DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Mori, Shigeki DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Matsuda, Akira DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRIDGESTONE CORPORATION J04578126 JP3830800003 03/24/2026 Appoint a Director Yoshimi, Tsuyoshi DIRECTOR ELECTIONS ISSUER 219700 0 FOR 219700 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Receipt of the 2025 Annual Report and Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Approval of the 2025 Directors' remuneration report SECTION 14A SAY-ON-PAY VOTES ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-appointment of KPMG as the Company's auditors AUDIT-RELATED ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Audit Committee to agree the Auditors' remuneration AUDIT-RELATED ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Luc Jobin as a Director (Nominations) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Tadeu Marroco as a Director DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Kandy Anand as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Karen Guerra as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Uta Kemmerich-Keil as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Véronique Laury as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Darrell Thomas as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Serpil Timuray as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Election of Matthew Wright as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority to make donations to political organisations and to incur political expenditure OTHER SOCIAL ISSUES ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Directors to allot shares CAPITAL STRUCTURE ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 To approve the extension of and amendments to the Sharesave Scheme CAPITAL STRUCTURE ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Directors to disapply statutory pre-emption rights (Special resolution) CAPITAL STRUCTURE ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Company to purchase its own shares (Special resolution) CAPITAL STRUCTURE ISSUER 183365 0 FOR 183365 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Notice period for General Meetings (Special resolution) CORPORATE GOVERNANCE ISSUER 183365 0 FOR 183365 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 07/30/2025 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 72009 0 S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 07/30/2025 THE PROPOSED ACQUISITIONS OF (A) 100.0% OF THE INTEREST IN THE PROPERTY KNOWN AS 9 TAI SENG DRIVE AND (B) 100.0% OF THE INTEREST IN THE PROPERTY KNOWN AS 5 SCIENCE PARK DRIVE, AND ENTRY INTO OTHER TRANSACTIONS IN CONNECTION WITH THE PROPOSED ACQUISITIONS, AS AN INTERESTED PERSON TRANSACTION (ORDINARY RESOLUTION) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 72009 0 FOR 72009 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/24/2026 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 72009 0 S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/24/2026 TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 72009 0 FOR 72009 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/24/2026 TO RE APPOINT DELOITTE N TOUCHE LLP AS AUDITORS OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 72009 0 FOR 72009 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/24/2026 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 72009 0 FOR 72009 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/24/2026 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 72009 0 FOR 72009 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 50093 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 50093 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 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 50093 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 50093 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARE CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE REMUNERATION POLICY OF GENERAL MANAGERS COMPENSATION CORPORATE GOVERNANCE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF FLORENT MENEGAUX SECTION 14A SAY-ON-PAY VOTES ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF YVES CHAPOT SECTION 14A SAY-ON-PAY VOTES ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPOINT PHILIPPE JACQUIN AS GENERAL MANAGER CORPORATE GOVERNANCE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19 CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20 CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLION CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD CORPORATE GOVERNANCE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATE CORPORATE GOVERNANCE ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 50093 0 FOR 50093 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600812.pdf OTHER Other Voting Matters ISSUER 50093 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 29 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 50093 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 29 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 50093 0 S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Receipt of the Report and Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Approval of the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Approval of the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Election of Laurence Debroux as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Election of Uvashni Raman as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Robert Appleby as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Manolo Arroyo as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of John Bryant as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of José Ignacio Comenge as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Sol Daurella as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Damian Gammell as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Nathalie Gaveau as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Mary Harris as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Alfonso Líbano Daurella as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Nicolas Mirzayantz as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Mark Price as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Nancy Quan as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Mario Rotllant Solá as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Dessi Temperley as a director of the Company DIRECTOR ELECTIONS ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Reappointment of the Auditor AUDIT-RELATED ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Remuneration of the Auditor AUDIT-RELATED ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Political donations OTHER SOCIAL ISSUES ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Authority to allot new shares CAPITAL STRUCTURE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code SHAREHOLDER RIGHTS AND DEFENSES ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive Plan COMPENSATION ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 General authority to disapply pre-emption rights (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Authority to purchase own shares on market (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Authority to purchase own shares off market (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Notice period for general meetings other than annual general meetings (SPECIAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 24704 0 FOR 24704 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444904 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 385372 0 S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE ANTONIO FERNANDEZ GARZA LAGUERA AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT CLAUDIA LORENZO AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT OLGA GONZALEZ APONTE AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT AMY ESCHLIMAN AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT BOARD CHAIR AND SECRETARIES. APPROVE REMUNERATION OF DIRECTORS. VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION CORPORATE GOVERNANCE ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE. ELECT CHAIR OF COMMITTEES AND FIX THEIR REMUNERATION CORPORATE GOVERNANCE ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 385372 0 FOR 385372 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/24/2026 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 385372 0 FOR 385372 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 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 19225 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 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 19225 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 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 19225 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 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 19225 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE COMPANYS NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 RENEWAL OF THIERRY DELAPORTES TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE REMUNERATION COMPONENTS PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (SAY-ON-PAY EX POST) SECTION 14A SAY-ON-PAY VOTES ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS REMUNERATION REFERRED TO IN ARTICLE L.22?10?9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCE COMPENSATION ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2026 (SAY-ON-PAY EX ANTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS FOR 2026 (SAY-ON-PAY EX ANTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 POWERS TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL MEETING AND FOR THE FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 19225 0 FOR 19225 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 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 19225 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 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/2026/0401/202604 012600753.pdf OTHER Other Voting Matters ISSUER 19225 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROPRIATION OF AVAILABLE NET RETAINED PROFIT CAPITAL STRUCTURE ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGER DIRECTOR ELECTIONS ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEU CAPITAL STRUCTURE ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME) CORPORATE GOVERNANCE ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 26084 0 FOR 26084 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 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 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 26084 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 26084 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 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 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTG OTHER Other Voting Matters ISSUER 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROPRIATION OF NET INCOME CAPITAL STRUCTURE ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AUDIT-RELATED ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPEL DIRECTOR ELECTIONS ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKE DIRECTOR ELECTIONS ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIG DIRECTOR ELECTIONS ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026 CAPITAL STRUCTURE ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 183095 0 FOR 183095 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 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 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 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 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 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 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 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 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 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 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 183095 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 183095 0 S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO DECLARE A FINAL DIVIDEND OF 62.98 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 JUNE 2025 CAPITAL STRUCTURE ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO APPOINT JOHN RISHTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT MELISSA BETHELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT KAREN BLACKETT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT JULIE BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT VALERIECHAPOULAUD-FLOQUET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT NIK JHANGIANI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT SUSAN KILSBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT SIR JOHN MANZONI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT IREENA VITTAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 TO AUTHORISE THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 ADOPTION OF THE DIAGEO 2025 SHARE VALUE PLAN CAPITAL STRUCTURE ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 20194 0 FOR 20194 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 11/06/2025 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 20194 0 FOR 20194 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 117072 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 117072 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 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 117072 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL EXTRAORDINARY TRANSACTIONS ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE COMPENSATION ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 117072 0 FOR 117072 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 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 117072 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR M.M. (MIKE) ASHAR DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR GAURDIE E. BANISTER DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR SUSAN M. CUNNINGHAM DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR GREGORY L. EBEL DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR JASON B. FEW DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR DOUGLAS L. FOSHEE DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR THERESA B.Y. JANG DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR TERESA S. MADDEN DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR MANJIT MINHAS DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR STEPHEN S. POLOZ DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR S. JANE ROWE DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ELECT DIRECTOR STEVEN W. WILLIAMS DIRECTOR ELECTIONS ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 RE-APPROVE SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS AND DEFENSES ISSUER 153507 0 FOR 153507 FOR S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENBRIDGE INC 29250N105 CA29250N1050 05/06/2026 PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 153507 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 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 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462569 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 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES CAPITAL STRUCTURE ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 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 FOR RESOLUTIONS 006A AND 006B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 2026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODE COMPENSATION ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION) COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 0 0 S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 S000006836 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 776789 0 ABSTAIN 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 FOR 776789 FOR S000006836 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 776789 0 S000006836 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 247000 0 FOR 247000 FOR S000006836 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 247000 0 FOR 247000 FOR S000006836 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 247000 0 FOR 247000 FOR S000006836 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 247000 0 FOR 247000 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 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 524051 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 ANNUAL FINANCIAL STATEMENTS 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 DIRECTORS REPORTS 2025 OTHER Receive/Approve Report/Announcement ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025 CORPORATE GOVERNANCE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029 AUDIT-RELATED ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL) CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVES CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARES COMPENSATION ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 DIRECTOR AND OFFICER REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 AUTHORISATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 524051 0 FOR 524051 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 20 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 524051 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 25 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 524051 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 15 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 524051 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/29/2026 15 APR 2026: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ENGAGEMENT DIVIDEND OF 0.005 EURO PER SHARE. THANK YOU OTHER Other Voting Matters ISSUER 524051 0 S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 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 29520 0 S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARE CAPITAL STRUCTURE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLION COMPENSATION ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL YEAR 2025 COMPENSATION ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE VARIABLE EQUITY-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION FOR FISCAL YEAR 2026 COMPENSATION ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION FOR FISCAL YEAR 2027 COMPENSATION ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REELECT NOEL QUINN AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REELECT BRUCE FLETCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REELECT JUERG HUNZIKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REELECT KATHRYN SHIH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REELECT TOMAS MUINA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 ELECT URBAN ANGEHRN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 ELECT COLIN BELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REAPPOINT BRUCE FLETCHER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REAPPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 DESIGNATE MARC NATER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 3.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 29520 0 FOR 29520 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 29520 0 FOR 29520 AGAINST S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/09/2026 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 29520 0 S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 113300 0 S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Kusaba, Taisuke DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Thomas M. Clark DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Corporate Auditor Kosaka, Tatsuro AUDIT-RELATED ISSUER 113300 0 FOR 113300 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR INSIDE DIRECTOR COMPENSATION ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR NO HWAN YONG DIRECTOR ELECTIONS ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 ELECTION OF AUDIT COMMITTEE MEMBER NO HWAN YONG CORPORATE GOVERNANCE ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SOO DIRECTOR ELECTIONS ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 APPROVAL OF THE PLAN FOR ACQUISITION AND DISPOSAL OF TREASURY STOCK OTHER Miscellaneous Proposal: Company-Specific ISSUER 105995 0 FOR 105995 FOR S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 03 MAR 2026: (1) AGENDA NO. 2-7 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED, (2) AGENDA NO. 3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-6 IS REJECTED, (3) AGENDA NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA NO. 2-5 IS REJECTED, (4) AGENDA NO. 8 WILL BE INTRODUCED ONLY IF RELATED COMMERCIAL ACT IS ENACTED BEFORE THE MEETING DATE (26 MAR/2026), AND AUTOMATICALLY WITHDRAWN IF NOT ENACTED OTHER Other Voting Matters ISSUER 105995 0 S000006836 KT&G CORPORATION Y49904108 KR7033780008 03/26/2026 03 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 105995 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 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 46498 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 46498 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT RASHMI MISRA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 46498 0 FOR 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business SECURITY HOLDER 46498 0 AGAINST 46498 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 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 46498 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 09 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 46498 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 09 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 46498 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 09 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 46498 0 S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0909/2025090900512.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0909/2025090900528.pdf OTHER Other Voting Matters ISSUER 773187 0 S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2021 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE NINTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE NINTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE 11TH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE NINTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2023 RESTRICTED SHARE INCENTIVE SCHEME (CONSIDERED AND RESOLVED AT THE 11TH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF GUARANTEES FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 773187 0 FOR 773187 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 09/24/2025 TO CONSIDER AND APPROVE THE INTERIM PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 773187 0 FOR 773187 FOR S000006836 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 17087 0 S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF 2025 CAPITAL STRUCTURE ISSUER 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 MIDEA GROUP CO LTD Y6S40V111 CNE100006M58 06/05/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SHARE REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 17087 0 FOR 17087 FOR S000006836 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 17087 0 FOR 17087 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 333673 0 S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Amend Articles to: Amend Official Company Name, Change Company Location CORPORATE GOVERNANCE ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Noriyuki DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, Yasuzo DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, Shinichiro DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Shigeo DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Niiro, Keisuke DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Rochelle Kopp DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, Akemi DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Jun DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okajima, Atsuko DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, Jiro DIRECTOR ELECTIONS ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 333673 0 FOR 333673 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 333673 0 FOR 333673 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 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 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARE CAPITAL STRUCTURE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 9554 0 FOR 9554 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 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 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 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 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 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 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 23 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 23 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 9554 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 23 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9554 0 S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT PAULA ROSPUT REYNOLDS DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT JOHN PETTIGREW DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT ANDY AGG DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT JACQUI FERGUSON DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT IAN LIVINGSTON DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT IAIN MACKAY DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT ANNE ROBINSON DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT EARL SHIPP DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT JONATHAN SILVER DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT TONY WOOD DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-ELECT MARTHA WYRSCH DIRECTOR ELECTIONS ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO APPROVE AN INCREASED BORROWING LIMIT CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 722293 0 FOR 722293 FOR S000006836 NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 07/09/2025 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 722293 0 FOR 722293 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 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 INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5590 0 S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025 CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCO DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDAN DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCH CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBIND CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRI CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCH AUDIT-RELATED ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 5590 0 FOR 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 5590 0 AGAINST 5590 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/16/2026 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 5590 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 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 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 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 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 RECEIVE ANNUAL REPORT OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 RECEIVE EXPLANATION ON SUSTAINABILITY OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DISCHARGE OF EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 DISCUSS SUPERVISORY BOARD PROFILE OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 NOTIFICATION OF INTENDED RE-APPOINTMENT OF ANNEMIEK VAN MELICK AS MEMBER OF THE EXECUTIVE BOARD OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 REELECT DAVID COLE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 ELECT IRINE GAASBEEK TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE REDUCTION IN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 149522 0 FOR 149522 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 149522 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 15 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 149522 0 S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year OTHER Accept Financial Statements and Statutory Reports ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting COMPENSATION ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year COMPENSATION ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor AUDIT-RELATED ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 109430 0 FOR 109430 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 109430 0 FOR 109430 FOR S000006836 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 15135 0 S000006836 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 15135 0 S000006836 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 15135 0 S000006836 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 15135 0 FOR 15135 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 15135 0 FOR 15135 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 15135 0 FOR 15135 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 15135 0 FOR 15135 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 15135 0 FOR 15135 FOR S000006836 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 15135 0 S000006836 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 15135 0 S000006836 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 15135 0 S000006836 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 164030 0 S000006836 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 164030 0 S000006836 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 164030 0 S000006836 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 164030 0 S000006836 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 164030 0 FOR 164030 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 CAPITAL STRUCTURE ISSUER 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 164030 0 FOR 164030 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 164030 0 FOR 164030 FOR S000006836 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 164030 0 S000006836 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 164030 0 FOR 164030 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONG DIRECTOR ELECTIONS ISSUER 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 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 164030 0 FOR 164030 FOR S000006836 NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ANY OTHER BUSINESS ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 164030 0 S000006836 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 164030 0 S000006836 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 164030 0 S000006836 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 164030 0 S000006836 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 164030 0 S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 297298 0 S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Jun DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Akira DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Riaki DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Yutaka DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Sachiko DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Patrizio Mapelli DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, Ken DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takei, Natsuko DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, Miho DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Takashi DIRECTOR ELECTIONS ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 297298 0 FOR 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Promotion of activities that contribute to solving social issues and advancing the public welfare) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Approve Share Consolidation CAPITAL STRUCTURE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Equal treatment of company proposals and shareholder proposals when exercising voting rights via the Internet) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of the definition of corporate value) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Capital Cost) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy) CORPORATE GOVERNANCE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Approve Appropriation of Surplus CAPITAL STRUCTURE SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors, Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) COMPENSATION SECURITY HOLDER 297298 0 AGAINST 297298 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 253424 0 S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Irie, Shuji DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yamada, Masataka DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yunoki, Mami DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Seki, Miwa DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Hosokawa, Akiko DIRECTOR ELECTIONS ISSUER 253424 0 FOR 253424 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 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 2210 0 S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 23 SEP 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 2210 0 S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 23 SEP 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 2210 0 S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 23 SEP 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0919/202509 192504305.pdf OTHER Other Voting Matters ISSUER 2210 0 S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 RENEWAL OF THE DIRECTORSHIP OF ANNE LANGE DIRECTOR ELECTIONS ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 RENEWAL OF THE DIRECTORSHIP OF SOCIETE PAUL RICARD, REPRESENTED BY PATRICIA RICARD GIRON DIRECTOR ELECTIONS ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 EETING RENEWAL OF THE DIRECTORSHIP OF VERONICA VARGAS DIRECTOR ELECTIONS ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPOINTMENT OF ALBERT BALADI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPOINTMENT OF JEAN LEMIERRE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR FY 2025 TO ALEXANDRE RICARD, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO ALEXANDRE RICARD, CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS COMPENSATION ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF '129 MILLION (I.E., APPROXIMATELY 33% OF THE SHARE CAPITAL), THROUGH THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ANY OTHER COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS. CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A MAXIMUM AMOUNT OF '39 MILLION (I.E., APPROXIMATELY 10% OF THE SHARE CAPITAL), THROUGH THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ANY OTHER COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND #RD EN FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SUBJECT TO A LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT UNDER THE 16TH, 17TH AND 19TH RESOLUTIONS CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A MAXIMUM AMOUNT OF '39 MILLION (I.E., APPROXIMATELY 10% OF THE SHARE CAPITAL), THROUGH THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ANY OTHER COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ANY OTHER COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF '129 MILLION (I.E., APPROXIMATELY 33% OF THE SHARE CAPITAL) BY CAPITALISING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS. CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, SUBJECT TO A LIMIT OF 2% THEREOF, THROUGH THE ISSUE OF SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, SUBJECT TO A LIMIT OF 2% THEREOF, THROUGH THE ISSUE OF SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. CAPITAL STRUCTURE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 AMENDMENT TO ARTICLES 21 AND 33 OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 POWERS TO CARRY OUT THE NECESSARY LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2210 0 FOR 2210 FOR S000006836 PERNOD RICARD SA F72027109 FR0000120693 10/27/2025 23 SEP 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 RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2210 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 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 1104116 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 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 1104116 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEAR CAPITAL STRUCTURE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN MEMBERS FOR THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 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. BRUNO MORETTI, MAGDA MARIA DE REGINA CHAMBRIARD, BENJAMIN ALVES RABELLO FILHO, FABIO HENRIQUE BITTES TERRA, JOSE FERNANDO COURA, MARCELO WEICK POGLIESE, RENATO CAMPOS GALUPPO AND RICARDO BALDIN DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 1104116 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTI DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAGDA MARIA DE REGINA CHAMBRIARD DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHO DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO HENRIQUE BITTES TERRA DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE FERNANDO COURA DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO WEICK POGLIESE DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPO DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO BALDIN DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHO DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA DIRECTOR ELECTIONS ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF JOSE FERNANDO COURA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF RICARDO BALDIN PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF JOSE JOAO ABDALLA FILHO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 RESOLUTION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. BRUNOMORETTI CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/16/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIANA DE ASSIS ESPECIE BRENNO LEOPOLDO CAVALCANTE DE PAULA, LUCIANO JOSE DE ARAUJO GUSTAVO CERQUEIRA ATAIDE AND RAFAEL REZENDE BRIGOLINI DANIEL CARDOSO LEAL AUDIT-RELATED ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 RICARDO JOSE MARTINS GIMENEZ AUDIT-RELATED ISSUER 1104116 0 FOR 1104116 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 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 1104116 0 FOR 1104116 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 152837 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 152837 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 152837 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 152837 0 FOR 152837 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 152837 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 152837 0 FOR 152837 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBER CORPORATE GOVERNANCE SECURITY HOLDER 152837 0 AGAINST 152837 NONE S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS SECURITY HOLDER 152837 0 AGAINST 152837 NONE S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE SECURITY HOLDER 152837 0 AGAINST 152837 NONE S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 152837 0 AGAINST 152837 NONE S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 01/20/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 152837 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 152837 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 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 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 ELECT MEETING CHAIR CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE SUPERVISORY BOARD REPORT OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS OTHER Receive/Approve Report/Announcement ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE SUPERVISORY BOARD REPORT OTHER Receive/Approve Report/Announcement ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARS CAPITAL STRUCTURE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARE CAPITAL STRUCTURE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF SZYMON MIDERA (CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICY OTHER Receive/Approve Report/Announcement ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 273879 0 FOR 273879 FOR S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARD COMPENSATION SECURITY HOLDER 273879 0 AGAINST 273879 NONE S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 06/29/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 273879 0 S000006836 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 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 273879 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR MARCEL R. COUTU DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR ANDRE DESMARAIS DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR PAUL DESMARAIS, JR DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR GARY A. DOER DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR SEGOLENE GALLIENNE-FRERE DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR ANTHONY R. GRAHAM DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR SHARON MACLEOD DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR PAULA B. MADOFF DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR ISABELLE MARCOUX DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR R. JEFFREY ORR DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR JAMES O'SULLIVAN DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR T. TIMOTHY RYAN, JR DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR SIIM A. VANASELJA DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ELECT DIRECTOR ELIZABETH D. WILSON DIRECTOR ELECTIONS ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 RATIFY DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 129183 0 FOR 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS) CORPORATE GOVERNANCE SECURITY HOLDER 129183 0 AGAINST 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES ENVIRONMENT OR CLIMATE SECURITY HOLDER 129183 0 AGAINST 129183 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 1.14 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 129183 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/13/2026 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 129183 0 S000006836 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE TRUSTS AUDITED ANNUAL FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR 2025, IN ACCORDANCE WITH CLAUSE 4.3, SUBSECTION A, NUMERAL I AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD OTHER Accept Financial Statements and Statutory Reports ISSUER 1074436 0 FOR 1074436 FOR S000006836 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE ANNUAL REPORT AS OF DECEMBER 31, 2025, IN ACCORDANCE WITH CLAUSE 4.3, SUBSECTION A, NUMERALS I, II AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD OTHER Accept Financial Statements and Statutory Reports ISSUER 1074436 0 FOR 1074436 FOR S000006836 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, RATIFICATION, DESIGNATION ANDOR REMOVAL OF EACH OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL AS, WHERE APPROPRIATE, QUALIFICATION OR CONFIRMATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH CLAUSE 4.3, SUBSECTION A, NUMERAL III AND CLAUSE 5.2, SUBSECTION B, II OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD DIRECTOR ELECTIONS ISSUER 1074436 0 FOR 1074436 FOR S000006836 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, RATIFICATION OF THE REMUNERATION OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, IN ACCORDANCE WITH CLAUSE 5.3 OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD COMPENSATION ISSUER 1074436 0 FOR 1074436 FOR S000006836 PROLOGIS PROPERTY MEXICO SA P4559M101 MXCFFI170008 03/30/2026 DESIGNATION OF DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE ASSEMBLY. ACTIONS AND RESOLUTIONS IN THIS REGARD. PLEASE BE ADVISED THAT THE SUBDIVISION OR SEGREGATION OF THE MATTERS CONTAINED THEREIN SHALL NOT BE PERMITTED, INASMUCH AS SUCH ACTION IS NOT LEGALLY VIABLE AND, FURTHERMORE, IT WOULD CONSTITUTE AN ALTERATION OF THE DOCUMENT PREVIOUSLY PUBLISHED AND APPROVED FOR SAID PURPOSES CORPORATE GOVERNANCE ISSUER 1074436 0 FOR 1074436 FOR S000006836 QUANTA COMPUTER INC Y7174J106 TW0002382009 05/29/2026 TO ACCEPT FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000006836 QUANTA COMPUTER INC Y7174J106 TW0002382009 05/29/2026 TO APPROVE THE ALLOCATION OF FY2025 DISTRIBUTABLE EARNINGS CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000006836 QUANTA COMPUTER INC Y7174J106 TW0002382009 05/29/2026 TO APPROVE THE ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 121111 0 S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE FOR THE PERIOD COMMENCING FROM THE DATE THE RESOLUTION IS PASSED, UNTIL THE CONCLUSION OF RIO TINTOS 2029 AGMS COMPENSATION ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO ELECT SIMON TROTT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DEAN DALLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SUSAN LLOYD-HURWITZ AM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JENNIFER NASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JOC OROURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SHARON THORNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT BEN WYATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMS AUDIT-RELATED ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027) OTHER SOCIAL ISSUES ISSUER 121111 0 FOR 121111 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE LATER) OR, IF EARLIER, THE DATE ON WHICH SHAREHOLDERS NEXT GIVE APPROVAL TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES PURSUANT TO ON-MARKET BUY-BACKS BY RIO TINTO LIMITED IN ACCORDANCE WITH THE LISTING RULES OF THE ASX, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION DOES NOT IN THAT PERIOD EXCEED 55.8 MILLION ORDINARY SHARES CAPITAL STRUCTURE ISSUER 121111 0 FOR 121111 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 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 85263 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 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 85263 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 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 85263 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 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 85263 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 POWER TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85263 0 FOR 85263 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 10 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 85263 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 85263 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/29/2026 24 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 85263 0 S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT CLARE SCHERRER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 204894 0 FOR 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIO ENVIRONMENT OR CLIMATE SECURITY HOLDER 204894 0 AGAINST 204894 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 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 204894 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 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 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON THE APPROPRIATION OF THE NET INCOME CAPITAL STRUCTURE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERT CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTE CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKE CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUS CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMAS CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESE CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLER CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGAN CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANN CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANN CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMES CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNER CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFER CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIER CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMER CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTED CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025) CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENS CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMON CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOU CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINI CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERT CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG) AUDIT-RELATED ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION COMPENSATION CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 45149 0 FOR 45149 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 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 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 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 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 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 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 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 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 12 DEC 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 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 12 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 45149 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/12/2026 12 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 45149 0 S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Irial Finan DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Anthony Smurfit DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Ken Bowles DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Colleen F. Arnold DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Carole L. Brown DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Carol Fairweather DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Mary Lynn Ferguson-McHugh DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Kaisa Hietala DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Jørgen Buhl Rasmussen DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Renewal of the Board of Directors' existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 154623 0 FOR 154623 FOR S000006836 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 154623 0 FOR 154623 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7431315 0 S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Shimba, Jun DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Miyakawa, Junichi DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Akiyama, Osamu DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Son, Masayoshi DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Idezawa, Takeshi DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Nakayama, Ichiro DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Horiba, Atsushi DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Koshi, Naomi DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Sakamoto, Maki DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Sasaki, Hiroko DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Karaki, Hideaki DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Onishi, Yukihiko DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Yuzaki, Hidehiko DIRECTOR ELECTIONS ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Corporate Auditor Naito, Takashi AUDIT-RELATED ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Corporate Auditor Kudo, Yoko AUDIT-RELATED ISSUER 7431315 0 FOR 7431315 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Substitute Corporate Auditor Nakajima, Yasuhiro AUDIT-RELATED ISSUER 7431315 0 FOR 7431315 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 12124 0 S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 RE-ELECTION OF PROFESSOR CHRISTINE BENNETT AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12124 0 FOR 12124 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 RE-ELECTION OF DR KATHARINE GILES AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12124 0 FOR 12124 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 ELECTION OF MS NICOLA WAKEFIELD EVANS AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12124 0 FOR 12124 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12124 0 FOR 12124 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 APPROVAL OF LONG TERM INCENTIVES FOR DR JIM NEWCOMBE, INCOMING MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 12124 0 FOR 12124 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/20/2025 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 12124 0 FOR 12124 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 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 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 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 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 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 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 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 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE CHAIR OF THE MEETING - "PATRIK MARCELIUS" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES OTHER Other Voting Matters ISSUER 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP, AS WELL AS THE ASSURANCE REPORT REGARDING THE SUSTAINABILITY REPORT FOR THE GROUP (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) OTHER Other Voting Matters ISSUER 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON THE RECORD DAY CAPITAL STRUCTURE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 PRESENTATION AND APPROVAL OF THE BOARD'S REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "PAR BOMAN (CHAIRMAN)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "FREDRIK LUNDBERG (BOARD MEMBER, DEPUTY CHAIRMAN)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MIKAEL ALMVRET (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "JON FREDRIK BAKSAAS (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HELENE BARNEKOW (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STINA BERGFORS (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HANS BIORCK (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "KERSTIN HESSIUS (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANDERS JERNHALL (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LOUISE LINDH (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LENA RENSTROM (EMPLOYEE REPRESENTATIVE)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ULF RIESE (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MICHAEL GREEN (CHIEF EXECUTIVE OFFICER)" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK CAPITAL STRUCTURE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT CAPITAL STRUCTURE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CAPITAL STRUCTURE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING FEES FOR BOARD MEMBERS COMPENSATION ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING FEES FOR AUDITORS AUDIT-RELATED ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "STINA BERGFORS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "ANDERS JERNHALL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "LOUISE LINDH (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "ULF RIESE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE CHAIRMAN OF THE BOARD - "PAR BOMAN" CORPORATE GOVERNANCE ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF AUDITORS - "OHRLINGS PRICEWATERHOUSECOOPERS AB" AUDIT-RELATED ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF AUDITORS - "DELOITTE AB" AUDIT-RELATED ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF AUDITOR IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT - AZETS REVISION RADGIVNING AB AUDIT-RELATED ISSUER 18408 0 FOR 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 SHAREHOLDER PROPOSAL: THAT THE BANK SHALL CONTRIBUTE TO THE DEVELOPMENT AND ISSUANCE OF PERSONAL ELECTRONICAL IDS CONSISTING OF QR CODES WITH SHORT VALIDITY PERIODS OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 18408 0 AGAINST 18408 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 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 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 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 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 20 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 18408 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 20 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 18408 0 S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO APPROVE THE DIRECTORSREMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT MELISSA BETHELL AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT BERTRAND BODSON AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT THIERRY GARNIER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT STEWART GILLILAND AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CHRIS KENNEDY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT GERRY MURPHY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT KEN MURPHY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT IMRAN NAWAZ AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CAROLINE SILVER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT KAREN WHITWORTH AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO REAPPOINT THE AUDITOR AUDIT-RELATED ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TO ALLOTSHARES CAPITAL STRUCTURE ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENT CAPITAL STRUCTURE ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1135582 0 FOR 1135582 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1135582 0 FOR 1135582 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 247193 0 S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Komiya, Satoru DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Masahiro DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Kichiichiro DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shirota, Hiroaki DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Osono, Emi DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan Feldman DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, Yoichi DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, Mika DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Junko DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Saima Hasan DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Harashima, Akira DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Okada, Kenji DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Shindo, Kosei DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Otsuki, Nana DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, Junko DIRECTOR ELECTIONS ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 247193 0 FOR 247193 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 247193 0 FOR 247193 FOR S000006836 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 171370 0 S000006836 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 171370 0 S000006836 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 171370 0 S000006836 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 171370 0 S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 171370 0 FOR 171370 FOR S000006836 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 171370 0 FOR 171370 FOR S000006836 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 171370 0 S000006836 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 171370 0 S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 625467 0 S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Akio DIRECTOR ELECTIONS ISSUER 625467 0 FOR 625467 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kon, Kenta DIRECTOR ELECTIONS ISSUER 625467 0 FOR 625467 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Hiroki DIRECTOR ELECTIONS ISSUER 625467 0 FOR 625467 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Yoichi DIRECTOR ELECTIONS ISSUER 625467 0 FOR 625467 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Shigeaki DIRECTOR ELECTIONS ISSUER 625467 0 FOR 625467 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Kumi DIRECTOR ELECTIONS ISSUER 625467 0 FOR 625467 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 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 184569 0 S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 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 184569 0 S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 APPROVAL OF THE 2025 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 ALLOCATION OF THE 2025 PROFIT FOR THE YEAR CAPITAL STRUCTURE ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEM CAPITAL STRUCTURE ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 REPORT ON THE 2026 GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 REPORT ON COMPENSATION PAID SECTION 14A SAY-ON-PAY VOTES ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 2026 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 02 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 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 184569 0 S000006836 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 02 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 184569 0 S000006836 UNICREDIT SPA T9T23L642 IT0005239360 05/04/2026 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 184569 0 S000006836 UNICREDIT SPA T9T23L642 IT0005239360 05/04/2026 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 184569 0 S000006836 UNICREDIT SPA T9T23L642 IT0005239360 05/04/2026 APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6 EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 184569 0 FOR 184569 FOR S000006836 UNICREDIT SPA T9T23L642 IT0005239360 05/04/2026 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 184569 0 S000006836 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 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO ELECT SRINIVAS PHATAK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "RUBY LU" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 93225 0 FOR 93225 FOR S000006836 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 93225 0 FOR 93225 FOR S000006836 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 93225 0 FOR 93225 FOR S000006836 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 93225 0 FOR 93225 FOR S000006836 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 93225 0 S000006836 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 93225 0 S000006836 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 6441 0 S000006836 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 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 6441 0 FOR 6441 FOR S000006836 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 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT WEE EE CHEONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT STEVEN PHAN SWEE KIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT CHIA TAI TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT ONG CHONG TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6441 0 FOR 6441 FOR S000006836 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 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 6441 0 FOR 6441 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 6441 0 FOR 6441 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 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 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 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 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 240,000 FOR CHAIR, EUR 150,000 FOR DEPUTY CHAIR AND EUR 120,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK COMPENSATION ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 FIX NUMBER OF DIRECTORS AT NINE AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 REELECT PIA AALTONEN-FORSELL, HENRIK EHRNROOTH, JARI GUSTAFSSON, MELANIE MAAS-BRUNNER, TOPI MANNER, MARJAN OUDEMAN AND MARTIN A PORTA AS DIRECTORS; ELECT MAGNUS GROTH AND PIIA KARHU AS NEW DIRECTORS DIRECTOR ELECTIONS ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPOINT ERNT AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 AUTHORIZE CHARITABLE DONATIONS OTHER SOCIAL ISSUES ISSUER 5161 0 FOR 5161 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 17 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 5161 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/09/2026 17 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 5161 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 23007 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 23007 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 23007 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 23007 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARE CAPITAL STRUCTURE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT XAVIER HUILLARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT CLAUDE LARUELLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT RENE MEDORI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000 COMPENSATION ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION OF XAVIER HUILLARD SECTION 14A SAY-ON-PAY VOTES ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION OF PIERRE ANJOLRAS SECTION 14A SAY-ON-PAY VOTES ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGES CORPORATE GOVERNANCE ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 23007 0 FOR 23007 FOR S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 02 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 23007 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23007 0 S000006836 VINCI SA F5879X108 FR0000125486 04/14/2026 DELETION OF COMMENT. OTHER Other Voting Matters ISSUER 23007 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 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 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 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 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 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 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 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 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARE CAPITAL STRUCTURE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MATTI ALAHUHTA CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF BO ANNVIK CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF PAR BOMAN CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF JAN CARLSON CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF ERIC ELZVIK CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTHA FINN BROOKS CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF KURT JOFS CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF KATHRYN V. MARINELLO CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTINA MERZ CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT BO ANNVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT JAN CARLSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT ERIC ELZVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT MARTHA FINN BROOKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT KURT JOFS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT MARTIN LUNDSTEDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT KATHRYN V. MARINELLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT HELENA STJERNHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT PAR BOMAN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 149528 0 FOR 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 PLEASE NOTE THAT BELOW RESOLUTION 20 IS SHAREHOLDER PROPOSALS SUBMITTED BY KAPITALFORENINGEN MP INVEST OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 149528 0 AGAINST 149528 FOR S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 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 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 03 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 03 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 149528 0 S000006836 VOLVO AB 928856301 SE0000115446 04/08/2026 03 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 149528 0 S000006836 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 2715058 0 S000006836 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 2715058 0 S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 2715058 0 FOR 2715058 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 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 994258 0 FOR 994258 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 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 2000 0 S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE SUSTAINABILITY REPORT (NON-BINDING) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARE CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT JOAN AMBLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT CATHERINE BESSANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT MICHAEL HALBHERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT THOMAS JORDAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT SABINE KELLER-BUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT KISHORE MAHBUBANI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT PETER MAURER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT JOHN RAFTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT JASMIN STAIBLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT BARRY STOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 ELECT MARY FORREST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLION COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 2000 0 FOR 2000 AGAINST S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 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 2000 0 S000006836 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Leo J. Hill DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Robert P. Lynch DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Claire E. McLean DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William H. Stern DIRECTOR ELECTIONS ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2518 0 FOR 2518 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2518 0 FOR 2518 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Neil Green DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: William R. Jellison DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Ashish K. Khandpur DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Kim Ann Mink DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Patricia Verduin DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13071 0 FOR 13071 FOR S000026472 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13071 0 FOR 13071 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Thomas J. Carley DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Mark S. Finn DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Gary E. Kramer DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Anthony Meeker DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Carla A. Moradi DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Vincent P. Price DIRECTOR ELECTIONS ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Approval of the Barrett Business Services, Inc. Second Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12036 0 FOR 12036 FOR S000026472 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 12036 0 FOR 12036 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors David J. Aldrich DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Adel Al-Saleh DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Lance C. Balk DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Diane D. Brink DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Judy L. Brown DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Nancy Calderon DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Ashish Chand DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Jonathan C. Klein DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors YY Lee DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Election of Directors Gregory J. McCray DIRECTOR ELECTIONS ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Advisory vote on executive compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2730 0 FOR 2730 FOR S000026472 BELDEN INC. 077454106 US0774541066 05/21/2026 Amendment and Restatement of the Belden 2021 Long Term Incentive Plan. COMPENSATION ISSUER 2730 0 FOR 2730 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Rochester Anderson, Jr. DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Luis Borgen DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Mark P. Hipp DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Douglas C. Palladini DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Election of nine nominated directors Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Advisory approval of compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Approval of amended and restated equity incentive plan COMPENSATION ISSUER 3879 0 FOR 3879 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/13/2026 Ratification of appointment of PricewaterhouseCoopers LLP as Carter's independent registered public accounting firm for fiscal 2026 AUDIT-RELATED ISSUER 3879 0 FOR 3879 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 01/27/2026 To adopt the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy Company, a Delaware corporation ("SM Energy"), Cars Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of SM Energy, and Civitas Resources, Inc. ("Civitas"), as it may be amended from time to time, a copy of which is included as Annex A to the joint proxy statement/prospectus; and CORPORATE GOVERNANCE ISSUER 4539 0 FOR 4539 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 01/27/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Civitas' named executive officers in connection with the mergers (as defined in the joint proxy statement/prospectus). SECTION 14A SAY-ON-PAY VOTES ISSUER 4539 0 FOR 4539 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/04/2026 To adopt and approve the Agreement and Plan of Merger, dated as of February 1, 2026 (as amended from time to time, the ''Merger Agreement''), by and among Coterra Energy Inc. (''Coterra''), Devon Energy Corporation (''Devon'') and Cubs Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Devon (''Merger Sub''), the merger of Merger Sub into Coterra (the ''merger'') and the other transactions contemplated by the Merger Agreement (the ''Coterra Merger Proposal''); CORPORATE GOVERNANCE ISSUER 3720 0 FOR 3720 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/04/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Coterra's named executive officers that is based on or otherwise relates to the merger (the ''Advisory Compensation Proposal''); and SECTION 14A SAY-ON-PAY VOTES ISSUER 3720 0 FOR 3720 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/04/2026 To approve the adjournment of the Coterra Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Coterra Merger Proposal (the ''Coterra Adjournment Proposal''). CORPORATE GOVERNANCE ISSUER 3720 0 FOR 3720 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. Charles T. Cannada DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. Robert M. Chapman DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. M. Colin Connolly DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. Scott W. Fordham DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. Susan L. Givens DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. Donna W. Hyland DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. Dionne Nelson DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Elect nine Directors nominated by the Board of Directors. R. Dary Stone DIRECTOR ELECTIONS ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Approve the Cousins Properties Incorporated Amended and Restated 2019 Omnibus Incentive Stock Plan. COMPENSATION ISSUER 14566 0 FOR 14566 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/28/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 14566 0 FOR 14566 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Thomas E. Jorden DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Amanda Brock DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Ann G. Fox DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Clay M. Gaspar DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Jacinto J. Hernandez DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Kelt Kindick DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Jeffrey E. Shellebarger DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Brent Smolik DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 DIRECTOR: Valerie M. Williams DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026. AUDIT-RELATED ISSUER 2522 0 FOR 2522 FOR S000026472 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/30/2026 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2522 0 FOR 2522 FOR S000026472 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/18/2026 DIRECTOR: Michael S. Liebowitz DIRECTOR ELECTIONS ISSUER 246580 0 FOR 246580 FOR S000026472 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/18/2026 DIRECTOR: Mark D. Zeitchick DIRECTOR ELECTIONS ISSUER 246580 0 FOR 246580 FOR S000026472 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/18/2026 Approval of ratification of EisnerAmper LLP as independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 246580 0 FOR 246580 FOR S000026472 DOUGLAS ELLIMAN INC. 25961D105 US25961D1054 06/18/2026 Advisory vote on executive compensation (the say-on-pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 246580 0 FOR 246580 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Lars C. Anderson DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Michael E. Finn DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: James B. Lally DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR: Lina A. Young DIRECTOR ELECTIONS ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4593 0 FOR 4593 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4593 0 FOR 4593 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 14675 0 FOR 14675 FOR S000026472 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director Nominees: Alice S. Cho DIRECTOR ELECTIONS ISSUER 5226 0 FOR 5226 FOR S000026472 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director Nominees: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 5226 0 FOR 5226 FOR S000026472 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director Nominees: Daniel A. Rykhus DIRECTOR ELECTIONS ISSUER 5226 0 FOR 5226 FOR S000026472 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections. CORPORATE GOVERNANCE ISSUER 5226 0 FOR 5226 FOR S000026472 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5226 0 FOR 5226 FOR S000026472 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 5226 0 FOR 5226 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Election of three Class III Directors. Brendan M. Foley DIRECTOR ELECTIONS ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Election of three Class III Directors. A. D. David Mackay DIRECTOR ELECTIONS ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Election of three Class III Directors. Stephanie L. Pugliese DIRECTOR ELECTIONS ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Approval of the Company's Amended and Restated Certificate of Incorporation to eliminate super majority voting requirements. CORPORATE GOVERNANCE ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 Approval of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4340 0 FOR 4340 FOR S000026472 FORTUNE BRANDS INNOVATIONS, INC. 34964C106 US34964C1062 05/05/2026 If properly presented, a stockholder proposal to elect each director annually. DIRECTOR ELECTIONS SECURITY HOLDER 4340 0 AGAINST 4340 NONE S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Raymond John ("Trey") Adams III DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Belgacem Chariag DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Randy A. Foutch DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Hans Helmerich DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors José R. Mas DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Election of Directors John D. Zeglis DIRECTOR ELECTIONS ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2026. AUDIT-RELATED ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9154 0 FOR 9154 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 03/04/2026 Approval of the Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 9154 0 FOR 9154 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: David L. Gadis DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: David J. Hartzell DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 DIRECTOR: Candice W. Todd DIRECTOR ELECTIONS ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2026. AUDIT-RELATED ISSUER 10724 0 FOR 10724 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/12/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 10724 0 FOR 10724 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Peter R. Huntsman DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Sonia Dulá DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Daniele Ferrari DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Jeanne McGovern DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors José Muñoz DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors David B. Sewell DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Election of the following nine nominees as directors Jan E. Tighe DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 29897 0 FOR 29897 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 04/29/2026 Stockholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 29897 0 AGAINST 29897 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Laura M. Bishop DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Gary D. Burnison DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Matthew J. Espe DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Russell A. Hagey DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Angel R. Martinez DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Election of Directors Lori J. Robinson DIRECTOR ELECTIONS ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Approval of amendments to Korn Ferry's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5459 0 FOR 5459 FOR S000026472 KORN FERRY 500643200 US5006432000 09/18/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2026 fiscal year. AUDIT-RELATED ISSUER 5459 0 FOR 5459 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Mark Ernst DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Robin Henderson DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Steven Ozonian DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Scott Peyree DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Diego Rodriguez DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 8071 0 FOR 8071 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 8071 0 FOR 8071 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 DIRECTOR: Andrew Dodson DIRECTOR ELECTIONS ISSUER 207371 0 FOR 207371 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 DIRECTOR: Steven Ozonian DIRECTOR ELECTIONS ISSUER 207371 0 FOR 207371 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 DIRECTOR: Pamela Patenaude DIRECTOR ELECTIONS ISSUER 207371 0 FOR 207371 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 207371 0 FOR 207371 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 207371 0 FOR 207371 FOR S000026472 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2026 Election of Directors: Phillip G. Creek DIRECTOR ELECTIONS ISSUER 3314 0 FOR 3314 FOR S000026472 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2026 Election of Directors: Eugene D. Smith DIRECTOR ELECTIONS ISSUER 3314 0 FOR 3314 FOR S000026472 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2026 Election of Directors: Bruce A. Soll DIRECTOR ELECTIONS ISSUER 3314 0 FOR 3314 FOR S000026472 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2026 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 3314 0 FOR 3314 FOR S000026472 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2026 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 3314 0 FOR 3314 FOR S000026472 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 DIRECTOR: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 8904 0 FOR 8904 FOR S000026472 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 DIRECTOR: Michael K. Hooks DIRECTOR ELECTIONS ISSUER 8904 0 FOR 8904 FOR S000026472 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 DIRECTOR: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 8904 0 FOR 8904 FOR S000026472 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026 AUDIT-RELATED ISSUER 8904 0 FOR 8904 FOR S000026472 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8904 0 FOR 8904 FOR S000026472 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8904 0 3 YEARS 8904 AGAINST S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Charles E. Andrews DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Christian A. Asmar DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Matthew E. Avril DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: James A. Dausch DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Jonice M. Gray DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Dianna F. Morgan DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 DIRECTOR: William J. Shaw DIRECTOR ELECTIONS ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2026 fiscal year. AUDIT-RELATED ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8655 0 FOR 8655 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/15/2026 Approval of the Second Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan. COMPENSATION ISSUER 8655 0 FOR 8655 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 10/30/2025 The Share Issuance Proposal: To approve the issuance of shares of MasterBrand, Inc. common stock, par value $0.01 per share, to the stockholders of American Woodmark Corporation pursuant to the Agreement and Plan of Merger, dated as of August 5, 2025, by and among MasterBrand, Inc., Maple Merger Sub, Inc., and American Woodmark Corporation (as it may be amended, modified or supplemented from time to time in accordance with its terms), which proposal is referred to as the MasterBrand share issuance proposal. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 37883 0 FOR 37883 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 10/30/2025 The Adjournment Proposal: To approve the adjournment of the special meeting of MasterBrand, Inc. stockholders to solicit additional proxies if there are not sufficient votes at the time of the MasterBrand, Inc. stockholder meeting to approve the MasterBrand share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to MasterBrand, Inc. stockholders. CORPORATE GOVERNANCE ISSUER 37883 0 FOR 37883 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 06/04/2026 Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Ann Fritz Hackett DIRECTOR ELECTIONS ISSUER 45516 0 FOR 45516 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 06/04/2026 Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). R. David Banyard, Jr. DIRECTOR ELECTIONS ISSUER 45516 0 FOR 45516 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 06/04/2026 Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Philip Fracassa DIRECTOR ELECTIONS ISSUER 45516 0 FOR 45516 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 06/04/2026 Advisory resolution to approve the compensation of MasterBrand's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45516 0 FOR 45516 FOR S000026472 MASTERBRAND INC 57638P104 US57638P1049 06/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 45516 0 FOR 45516 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 DIRECTOR: Kyle S. Lutnick DIRECTOR ELECTIONS ISSUER 13154 0 FOR 13154 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 DIRECTOR: Stephen M. Merkel DIRECTOR ELECTIONS ISSUER 13154 0 FOR 13154 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 DIRECTOR: Virginia S. Bauer DIRECTOR ELECTIONS ISSUER 13154 0 FOR 13154 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 DIRECTOR: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 13154 0 FOR 13154 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 DIRECTOR: Jay Itzkowitz DIRECTOR ELECTIONS ISSUER 13154 0 FOR 13154 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 13154 0 FOR 13154 FOR S000026472 NEWMARK GROUP, INC. 65158N102 US65158N1028 12/30/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13154 0 FOR 13154 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. David A. Spector DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Doug Jones DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Sunil Chandra DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Patrick Kinsella DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Anne D. McCallion DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Farhad Nanji DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3518 0 FOR 3518 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3518 0 FOR 3518 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Robert Hoglund DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Marie Oh Huber DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Renée J. James DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Michael Lewis DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Michael Millegan DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors John O'Leary DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Maria Pope DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 Election of Directors James Torgerson DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 To approve, by a non-binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2502 0 FOR 2502 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/24/2026 To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 2502 0 FOR 2502 FOR S000026472 QUAKER HOUGHTON 747316107 US7473161070 05/13/2026 Election of Directors Nandita Bakhshi DIRECTOR ELECTIONS ISSUER 2882 0 FOR 2882 FOR S000026472 QUAKER HOUGHTON 747316107 US7473161070 05/13/2026 Election of Directors Joseph A. Berquist DIRECTOR ELECTIONS ISSUER 2882 0 FOR 2882 FOR S000026472 QUAKER HOUGHTON 747316107 US7473161070 05/13/2026 Election of Directors Charlotte C. Henry DIRECTOR ELECTIONS ISSUER 2882 0 FOR 2882 FOR S000026472 QUAKER HOUGHTON 747316107 US7473161070 05/13/2026 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2882 0 FOR 2882 FOR S000026472 QUAKER HOUGHTON 747316107 US7473161070 05/13/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2026. AUDIT-RELATED ISSUER 2882 0 FOR 2882 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. Burnett DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Bruce E. Cope DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. Fielder DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Timothy A. Roberts DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. Schmitz DIRECTOR ELECTIONS ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 17766 0 FOR 17766 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/07/2026 To conduct a non-binding, advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17766 0 FOR 17766 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 To fix the number of directors at fourteen (14): AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: James Brogdon DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Marty D. Casteel DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: William E. Clark, II DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Steven A. Cossé DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Mark C. Doramus DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Russell W. Teubner DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." SECTION 14A SAY-ON-PAY VOTES ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 To ratify the Audit Committee's selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2026. AUDIT-RELATED ISSUER 16754 0 FOR 16754 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan. COMPENSATION ISSUER 16754 0 FOR 16754 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 08/18/2025 The approval and adoption of the terms of the Agreement and Plan of Merger, dated as of June 2, 2025, by and among Sitio Royalties Corp. and Viper Energy Inc. and certain subsidiaries of Sitio Royalties Corp. and Viper Energy Inc. and the transactions contemplated thereby. CORPORATE GOVERNANCE ISSUER 6659 0 FOR 6659 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 08/18/2025 The approval, on a non-binding, advisory basis, of the compensation that may be paid or become payable to Sitio Royalties Corp's named executive officers that is based on or otherwise relates to the mergers contemplated by the Agreement and Plan of Merger, dated as of June 2, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6659 0 FOR 6659 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Barton R. Brookman DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Morris R. Clark DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Carrie M. Fox DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Lloyd W. Helms, Jr. DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Elizabeth A. McDonald DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Julio M. Quintana DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Rose M. Robeson DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Wouter T. van Kempen DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ashwin Venkatraman DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Howard A. Willard III DIRECTOR ELECTIONS ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4628 0 FOR 4628 FOR S000026472 SM ENERGY COMPANY 78454L100 US78454L1008 05/21/2026 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4628 0 FOR 4628 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors David R. Brooks DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors John C. Corbett DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Martin B. Davis DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Merriann Metz DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors James W. Roquemore DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors David G. Salyers DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors G. Stacy Smith DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Joshua A. Snively DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Approval, as an advisory, non-binding ''say on pay'' resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 2798 0 FOR 2798 FOR S000026472 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2798 0 FOR 2798 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Kathleen L. Bardwell DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Jocelyn D. Chertoff, M.D. DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Timothy E. Guertin DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Jay K. Kunkel DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Walter M Rosebrough, Jr. DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Sunny S. Sanyal DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16539 0 FOR 16539 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/12/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 16539 0 FOR 16539 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: Spencer D. Armour III DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: James L. Rubin DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 The ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3355 0 FOR 3355 FOR S000026472 VIPER ENERGY, INC. 64361Q101 US64361Q1013 05/19/2026 The approval of an amendment to the Company's certificate of incorporation to provide that stockholders holding at least 20% of the voting power, determined on a net long basis, continuously for at least one year, may call special meetings of stockholders, and other immaterial changes. CORPORATE GOVERNANCE ISSUER 3355 0 FOR 3355 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Louis M. Altman DIRECTOR ELECTIONS ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Todd F. Clossin DIRECTOR ELECTIONS ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Denise Knouse-Snyder DIRECTOR ELECTIONS ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: F. Eric Nelson, Jr. DIRECTOR ELECTIONS ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 9969 0 FOR 9969 FOR S000026472 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To approve the Wesbanco, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 9969 0 FOR 9969 FOR S000026472 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. John J. Brennan DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. Phillips DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. Pike DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. Quarles DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Noel Wallace DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. Young DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1759 0 AGAINST 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Shareholder proposal regarding political bias risk oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 1759 0 AGAINST 1759 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors James R. Anderson DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Rani Borkar DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Judy Bruner DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Aart J. de Geus DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Kevin P. March DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Directors Scott A. McGregor DIRECTOR ELECTIONS ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4157 0 FOR 4157 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 4157 0 FOR 4157 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: M.S. Burke DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: T. Colbert DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: J.C. Collins, Jr. DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: T.K. Crews DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: E. de Brabander DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: S.F. Harrison DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: J.R. Luciano DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: D.R. McAtee II DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: M.C. McMurray DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: P.J. Moore DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: D.A. Sandler DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: L.Z. Schlitz DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Election of Directors: K.R. Westbrook DIRECTOR ELECTIONS ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026. AUDIT-RELATED ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Approval of an Amendment to the 2020 Incentive Compensation Plan. COMPENSATION ISSUER 5149 0 FOR 5149 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/07/2026 Stockholder Proposal Regarding Issuance of a Report on Pesticide Use Data Reporting in Regenerative Agriculture Program Disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5149 0 AGAINST 5149 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: William F. Austen DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To approve amendments to Arrow's Certificate of Incorporation to remove supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To approve amendments to Arrow's Certificate of Incorporation to override default supermajority voting requirements under the New York Business Corporation Law. CORPORATE GOVERNANCE ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 Arrow proposal to provide shareholders with the ability to call a special shareholder meeting at a 25% ownership threshold. CORPORATE GOVERNANCE ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 Shareholder proposal to provide shareholders with the ability to call a special shareholder meeting at a 10% ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 5622 0 AGAINST 5622 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members William M. Cook DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Kevin M. Stein DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Chris Villavarayan DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Mary S. Zappone DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2027 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14400 0 FOR 14400 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors José (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria N. Martinez DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 15380 0 FOR 15380 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 15380 0 FOR 15380 AGAINST S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 15380 0 AGAINST 15380 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: William M. Brown DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Carrie L. Byington DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Robert L. Huffines DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Christopher Jones DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Election of Directors: Jacqueline Wright DIRECTOR ELECTIONS ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Ratification of the selection of the independent registered public accounting firm AUDIT-RELATED ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2033 0 FOR 2033 FOR S000038163 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/27/2026 Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 2033 0 FOR 2033 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Joseph F. Fadool DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Sara A. Greenstein DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Michael S. Hanley DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Shaun E. McAlmont DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Deborah D. McWhinney DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Alexis P. Michas DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Sailaja K. Shankar DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Election of Directors Hau N. Thai-Tang DIRECTOR ELECTIONS ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026. AUDIT-RELATED ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Approve the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan. COMPENSATION ISSUER 9045 0 FOR 9045 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/29/2026 Vote on stockholder proposal regarding action by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 9045 0 AGAINST 9045 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A. DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Christopher S. Boerner, Ph.D. DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Manuel Hidalgo Medina, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Michael R. McMullen DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Karen H. Vousden, Ph.D. DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Vote to Approve the Company's 2026 Stock Award and Incentive Plan COMPENSATION ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 6960 0 FOR 6960 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/05/2026 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 6960 0 FOR 6960 AGAINST S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 ELECTION OF DIRECTORS Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Madeleine Paquin DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 4242 0 FOR 4242 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 05/01/2026 Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the Climate Action Plan as disclosed in the Information Circular. ENVIRONMENT OR CLIMATE ISSUER 4242 0 FOR 4242 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors John B. Hess DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Thomas W. Horton DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Michael K. Wirth DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Adopt an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4044 0 FOR 4044 AGAINST S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Report on Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4044 0 AGAINST 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Commission a Third-Party Report on Human Rights Processes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4044 0 AGAINST 4044 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profit CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Fred Hu DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 2860 0 AGAINST 2860 AGAINST S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 2860 0 AGAINST 2860 AGAINST S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Michael D. Capellas DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Mark Garrett DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. John D. Harris II DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Charles H. Robbins DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Marianna Tessel DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Directors. Kevin Weil DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval of the amendment and restatement of the 2005 Stock Incentive Plan. COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders. OTHER SOCIAL ISSUES SECURITY HOLDER 12901 0 AGAINST 12901 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jane Fraser DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Renée J. James DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12716 0 AGAINST 12716 AGAINST S000038163 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 12716 0 AGAINST 12716 AGAINST S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 12155 0 ABSTAIN 12155 AGAINST S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Thomas J. Baltimore Jr. DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 12155 0 ABSTAIN 12155 AGAINST S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Michael J. Cavanagh DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 12155 0 ABSTAIN 12155 AGAINST S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 DIRECTOR: Gordon Smith DIRECTOR ELECTIONS ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 12155 0 FOR 12155 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12155 0 AGAINST 12155 AGAINST S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2026 Adopt policy to have an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 12155 0 FOR 12155 AGAINST S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Nelda J. Connors DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Gay Huey Evans DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Ryan M. Lance DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Timothy A. Leach DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Kathleen A. McGinty DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. William H. McRaven DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Arjun N. Murti DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. David T. Seaton DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 ELECTION OF DIRECTORS. R.A. Walker DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/12/2026 Stockholder Proposal - Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 5621 0 FOR 5621 AGAINST S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Richard D. Clarke DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Rudy F. deLeon DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/06/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2325 0 FOR 2325 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors John G. Morikis DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3988 0 FOR 3988 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 3988 0 FOR 3988 AGAINST S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jean Blackwell DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Pierre Cohade DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Mark Vergnano DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Joakim Weidemanis DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: John D. Young DIRECTOR ELECTIONS ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 6950 0 FOR 6950 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 6950 0 FOR 6950 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Michele G. Buck DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 2995 0 FOR 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 2995 0 AGAINST 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 2995 0 FOR 2995 AGAINST S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 2995 0 AGAINST 2995 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2995 0 AGAINST 2995 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Raul Alvarez DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Colleen Taylor DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 DIRECTOR: Mary Beth West DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Advisory vote to approve the Company's named executive officer compensation in fiscal 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Shareholder Proposal requesting an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 3145 0 FOR 3145 AGAINST S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3145 0 AGAINST 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/29/2026 Shareholder Proposal requesting a report on risks of sharing customer data with third parties. OTHER SOCIAL ISSUES SECURITY HOLDER 3145 0 AGAINST 3145 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig Arnold DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. Groetelaars DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. Jellison DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D. DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. Powell DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration; AUDIT-RELATED ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares; CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving a Capital Reduction to Create Distributable Reserves under Irish Law; and CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving amendments to the Company's Articles of Association, to update the advance notice provisions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7005 0 FOR 7005 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Ratification of the appointment of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on DEI risks in federal contracting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5697 0 AGAINST 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on healthcare coverage gaps. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 5697 0 AGAINST 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 5697 0 AGAINST 5697 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Ertharin Cousin DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Cees 't Hart DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Brian J. McNamara DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Paula A. Price DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Michael A. Todman DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To elect as directors the 10 director nominees named in the Proxy Statement Dirk Van de Put DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 Shareholder proposal requesting a report on objective evaluation of plastics packaging policies ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 8495 0 AGAINST 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/20/2026 Shareholder proposal requesting adoption of an independent board chairman policy CORPORATE GOVERNANCE SECURITY HOLDER 8495 0 FOR 8495 AGAINST S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Megan Butler DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Robert H. Herz DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Erika H. James DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Jami Miscik DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Edward Pick DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 5890 0 FOR 5890 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 5890 0 FOR 5890 AGAINST S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. James L. Camaren DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Maria G. Henry DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. John W. Ketchum DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Amy B. Lane DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. David L. Porges DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. John A. Stall DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement. Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8155 0 FOR 8155 FOR S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 8155 0 FOR 8155 AGAINST S000038163 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies. ENVIRONMENT OR CLIMATE SECURITY HOLDER 8155 0 AGAINST 8155 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Clayton M. Magouyrk DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Michael D. Sicilia DIRECTOR ELECTIONS ISSUER 3750 0 FOR 3750 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3750 0 AGAINST 3750 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3750 0 FOR 3750 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Duane C. Farrington DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Karen E. Gowland DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Donna A. Harman DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Mark W. Kowlzan DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Samuel M. Mencoff DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Roger B. Porter DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Election of Directors: Thomas S. Souleles DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Proposal to ratify appointment of KPMG LLP as our auditors. AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/12/2026 Proposal to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2800 0 FOR 2800 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Albert Bourla DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Mortimer J. Buckley DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Dan R. Littman DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: James Quincey DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: James C. Smith DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Directors: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026 COMPENSATION ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 2026 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21860 0 FOR 21860 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/23/2026 Adopt an Independent Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 21860 0 AGAINST 21860 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026 AUDIT-RELATED ISSUER 6897 0 FOR 6897 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors John P. Absmeier DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Daniel L. Black DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Lorraine A. Bolsinger DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Phillip Eyler DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Laurie Schupmann DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Andrew C. Teich DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Jugal Vijayvargiya DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Stephan von Schuckmann DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Election of Directors Stephen M. Zide DIRECTOR ELECTIONS ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Advisory resolution on frequency of "Say-on-Pay" SECTION 14A SAY-ON-PAY VOTES ISSUER 8175 0 3 YEARS 8175 AGAINST S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Advisory resolution on Director Compensation Report COMPENSATION ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to approve amendment to the 2021 Equity Incentive Plan COMPENSATION ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditor AUDIT-RELATED ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement AUDIT-RELATED ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to receive the Company's 2025 Annual Report and Accounts OTHER Approve Audited Annual Report for the Fund ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Special resolution to approve the form of share repurchase contracts and repurchase counterparties CAPITAL STRUCTURE ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to authorize the Board of Directors to issue equity securities CAPITAL STRUCTURE ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans COMPENSATION ISSUER 8175 0 FOR 8175 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/09/2026 Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights CAPITAL STRUCTURE ISSUER 8175 0 FOR 8175 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Appropriation of net income CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: V. Bienert CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: P. Körte CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: T. Bäumler CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: R. E. Dugan CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Haller (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: O. Hartmann CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. L. James CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: S. Krauber (since Feb 25, 2025) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Merz (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: C. Pfeiffer CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. Rørsted CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: U. M. Schneider (since Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Uhamou CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Financial Statements/Report AUDIT-RELATED ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Sustainability Report AUDIT-RELATED ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Compensation for Supervisory Board members COMPENSATION CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Authorization to hold virtual shareholders' meetings CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/12/2026 Authorized Capital 2026 CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Donald E. Brown DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Richard T. Hume DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Margaret M. Keane DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Jacques P. Perold DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Andrea Redmond DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Monica J. Turner DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Directors Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026. AUDIT-RELATED ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4396 0 AGAINST 4396 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Mortimer "Tim" J. Buckley DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors David L. Gitlin DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors David L. Joyce DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Robert Kelly Ortberg DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors John M. Richardson DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Election of Directors Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026. AUDIT-RELATED ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Board Committee on Disability Access. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 04/17/2026 Action by Written Consent. CORPORATE GOVERNANCE SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: David M. Cordani DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Brian C. Evanko DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Neesha Hathi DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: George Kurian DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Mark B. McClellan, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Philip O. Ozuah, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Shareholder Proposal - Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 2202 0 FOR 2202 AGAINST S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 CORPORATE GOVERNANCE ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 CORPORATE GOVERNANCE ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth COMPENSATION ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares CAPITAL STRUCTURE ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 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 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 AUDIT-RELATED ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 AUDIT-RELATED ISSUER 2478 0 FOR 2478 FOR S000038163 THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 2478 0 AGAINST 2478 AGAINST S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Mary T. Barra DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Amy L. Chang DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors James P. Gorman DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Robert A. Iger DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Directors Jeffrey E. Williams DIRECTOR ELECTIONS ISSUER 4773 0 FOR 4773 FOR S000038163 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 4773 0 FOR 4773 FOR S000038163 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 4773 0 FOR 4773 FOR S000038163 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 4773 0 AGAINST 4773 FOR S000038163 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 4773 0 AGAINST 4773 FOR S000038163 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 4773 0 AGAINST 4773 FOR S000038163 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 4773 0 AGAINST 4773 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. Clement DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. Morea DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. Patton DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. Skains DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence Stein DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 6575 0 FOR 6575 FOR S000038163 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 6575 0 AGAINST 6575 FOR S000038163 UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CAPITAL STRUCTURE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767803 US9047678035 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 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company AUDIT-RELATED ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor AUDIT-RELATED ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure OTHER SOCIAL ISSUES ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CAPITAL STRUCTURE ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 11016 0 FOR 11016 FOR S000038163 UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 11016 0 FOR 11016 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Charles Baker DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Timothy Flynn DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Paul Garcia DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Kristen Gil DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Stephen Hemsley DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. F. William McNabb III DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1510 0 FOR 1510 FOR S000038163 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. CORPORATE GOVERNANCE SECURITY HOLDER 1510 0 FOR 1510 AGAINST S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Roxanne Austin DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Mark Bertolini DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Vittorio Colao DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Caroline Litchfield DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Jennifer Mann DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Daniel Schulman DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Election of Directors: Carol Tomé DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Approval of Verizon's 2026 Long-Term Incentive Plan COMPENSATION ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Board oversight of material issues related to climate change ENVIRONMENT OR CLIMATE SECURITY HOLDER 11700 0 AGAINST 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 11700 0 FOR 11700 AGAINST S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/21/2026 Risks of non-fiduciary executive compensation metrics COMPENSATION SECURITY HOLDER 11700 0 AGAINST 11700 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Rebecca S. Campbell DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Creighton Condon DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Michael A. Conway DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: David Eun DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Gerald L. Hassell DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Mark Lazarus DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: W. Scott Mahoney DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Maritza Montiel DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: David Novak DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 DIRECTOR: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 486 0 FOR 486 FOR S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 Approval, on a non-binding, advisory basis, of the frequency of future non-binding advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 486 0 3 YEARS 486 AGAINST S000038163 VERSANT MEDIA GROUP, INC. 925283103 US9252831030 06/25/2026 Approval of Versant Media Group, Inc.'s Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 486 0 FOR 486 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Dr. Flemming Ornskov, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Linda Baddour DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Udit Batra, Ph.D. DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Dan Brennan DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Richard Fearon DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Claire M. Fraser, Ph.D. DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Pearl S. Huang, Ph.D. DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Wei Jiang DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Heather Knight DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Christopher A. Kuebler DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To elect directors to serve for the ensuing year and until their successors are elected; Mark Vergnano DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; and AUDIT-RELATED ISSUER 275 0 FOR 275 FOR S000038163 WATERS CORPORATION 941848103 US9418481035 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 275 0 FOR 275 FOR S000038163